HALCYON RESOURCE LTD

Company number 05704369

Date	Type	Description	View / Download
28 Jun 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Oct 2010	CH03	Secretary's details changed for Mr Simon William Clitherow on 18 October 2010	(2 pages)
21 Oct 2010	CH01	Director's details changed for Mr Simon William Clitherow on 18 October 2010	(2 pages)
25 Feb 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 100	(5 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
16 Jul 2009	287	Registered office changed on 16/07/2009 from carpenter keen LLP grand prix house 3RD floor 102-104 sheen road richmond surrey TW9 1UF	(1 page)
12 Mar 2009	288b	Appointment Terminated Director jonathan claydon	(1 page)
10 Feb 2009	363a	Return made up to 09/02/09; full list of members	(5 pages)
13 Jan 2009	288a	Director appointed mr andrew robert arnold	(1 page)
08 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(4 pages)
15 Dec 2008	288a	Director appointed mr jonathan mark claydon	(1 page)
12 Dec 2008	288a	Secretary appointed mr nigel huw leppitt	(1 page)
12 May 2008	363a	Return made up to 09/02/08; full list of members	(4 pages)
19 Mar 2008	287	Registered office changed on 19/03/2008 from t a carpenter keen LLP grand prix house 5TH floor 102-104 sheen road richmond surrey TW9 1UF	(1 page)
15 Mar 2008	CERTNM	Company name changed the haldane group LIMITED\certificate issued on 19/03/08	(2 pages)
25 Feb 2008	287	Registered office changed on 25/02/2008 from greyhound house, 23-24 george street, richmond surrey TW9 1HY	(1 page)
01 Dec 2007	AA	Accounts made up to 31 March 2007	(6 pages)
06 Mar 2007	363a	Return made up to 09/02/07; full list of members	(3 pages)
06 Mar 2007	287	Registered office changed on 06/03/07 from: heath end, 17 grove heath north ripley surrey GU23 6EN	(1 page)
06 Apr 2006	225	Accounting reference date extended from 28/02/07 to 31/03/07	(1 page)
09 Feb 2006	NEWINC	Incorporation	(13 pages)