HALCYON DESIGN & MANUFACTURING LTD

Company number 05174248

Date	Type	Description	View / Download
24 Jul 2008	363a	Return made up to 08/07/08; full list of members	(5 pages)
24 Jul 2008	288c	Director and secretary's change of particulars / andrew anker / 01/01/2008	(1 page)
07 May 2008	363a	Return made up to 08/07/07; full list of members	(4 pages)
06 May 2008	288c	Director's change of particulars / danny anker / 08/07/2007	(1 page)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
28 Nov 2007	288a	New director appointed	(1 page)
28 Nov 2007	288a	New director appointed	(2 pages)
05 Oct 2007	287	Registered office changed on 05/10/07 from: belfry house bell lane hertford herts SG14 1BP	(1 page)
17 Apr 2007	AA	Total exemption small company accounts made up to 31 July 2006	(7 pages)
24 Aug 2006	363s	Return made up to 08/07/06; full list of members	(8 pages)
04 Aug 2006	88(2)R	Ad 09/05/05--------- £ si 3@1	(2 pages)
11 May 2006	395	Particulars of mortgage/charge	(5 pages)
12 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2006	AA	Total exemption small company accounts made up to 31 July 2005	(7 pages)
20 Jan 2006	288b	Director resigned	(1 page)
16 Jan 2006	287	Registered office changed on 16/01/06 from: unit 2 watton centre watton road ware SG12 0AE	(1 page)
12 Jan 2006	363s	Return made up to 08/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
13 Sep 2005	395	Particulars of mortgage/charge	(7 pages)
05 Sep 2005	288a	New director appointed	(2 pages)
12 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
29 Jul 2004	88(2)R	Ad 08/07/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
21 Jul 2004	288b	Secretary resigned	(1 page)
21 Jul 2004	288b	Director resigned	(1 page)
21 Jul 2004	288a	New director appointed	(2 pages)
21 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)