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THE HALCYON (BATH) LTD

Company number 04962187

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Apr 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Jan 2007 363a Return made up to 13/11/06; full list of members
06 Oct 2006 225 Accounting reference date extended from 30/11/05 to 30/04/06
05 May 2006 288b Secretary resigned
05 May 2006 288a New secretary appointed
31 Jan 2006 287 Registered office changed on 31/01/06 from: 18 baldwin way swindon dudley west midlands DY3 4PF
14 Nov 2005 363a Return made up to 13/11/05; full list of members
31 Aug 2005 AA Total exemption full accounts made up to 30 November 2004
09 Aug 2005 288c Director's particulars changed
16 Nov 2004 363s Return made up to 13/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Nov 2003 288b Secretary resigned
29 Nov 2003 288b Director resigned
29 Nov 2003 288a New secretary appointed
29 Nov 2003 287 Registered office changed on 29/11/03 from: 12-14 st mary's street newport shropshire TF10 7AB
29 Nov 2003 288a New director appointed
13 Nov 2003 NEWINC Incorporation