HALCYON INTERIORS LIMITED

Company number 05453335

Date	Type	Description	View / Download
29 Jul 2010	AR01	Annual return made up to 16 May 2010 with full list of shareholders	(7 pages)
29 Jul 2010	CH01	Director's details changed for Ashley Collins on 16 May 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Susan Gobel on 16 May 2010	(2 pages)
29 Jul 2010	CH01	Director's details changed for Stephen Gobel on 16 May 2010	(2 pages)
26 Jun 2009	363a	Return made up to 16/05/09; full list of members	(4 pages)
05 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	(8 pages)
01 Aug 2008	363a	Return made up to 16/05/08; full list of members	(4 pages)
01 Aug 2008	190	Location of debenture register	(1 page)
01 Aug 2008	287	Registered office changed on 01/08/2008 from 509 uxbridge road pinner middlesex HA5 4JS	(1 page)
01 Aug 2008	353	Location of register of members	(1 page)
27 Dec 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
17 May 2007	363a	Return made up to 16/05/07; full list of members	(3 pages)
07 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
19 May 2006	363a	Return made up to 16/05/06; full list of members	(3 pages)
14 Sep 2005	288a	New director appointed	(1 page)
14 Sep 2005	288a	New director appointed	(1 page)
14 Sep 2005	288a	New secretary appointed;new director appointed	(1 page)
14 Sep 2005	225	Accounting reference date shortened from 31/05/06 to 31/03/06	(1 page)
14 Sep 2005	88(2)R	Ad 05/08/05--------- si 199@1=199 ic 1/200	(2 pages)
31 Aug 2005	123	Nc inc already adjusted 04/08/05	(1 page)
31 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Divided shares 04/08/05
31 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2005	288b	Director resigned	(1 page)
16 May 2005	288b	Secretary resigned	(1 page)

Previous

• 1
• 2
• 3
• 4

Next