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HALCYON RECRUITMENT LIMITED

Company number 05372299

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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)
03 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
12 May 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 10
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
09 May 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 Nov 2012 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 10
19 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 28 February 2009
06 Apr 2009 363a Return made up to 22/02/09; full list of members
25 Feb 2009 288b Appointment terminated director marina emden
26 Jan 2009 AA Total exemption small company accounts made up to 28 February 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from suite 303 coppergate house 16 brune street london E1 7NJ
26 Nov 2008 288b Appointment terminated secretary gordon fairfield
20 Mar 2008 288a Director appointed mrs heidi heseltine
13 Mar 2008 AA Total exemption small company accounts made up to 28 February 2007
12 Mar 2008 363a Return made up to 22/02/08; full list of members
15 Mar 2007 363a Return made up to 22/02/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
07 Mar 2006 363a Return made up to 22/02/06; full list of members
24 Oct 2005 287 Registered office changed on 24/10/05 from: suite 309 coppergate house 16 brune street london E1 7NJ
09 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution