HALCYON SOFTWARE LIMITED

Company number 06295394

Date	Type	Description	View / Download
15 Jul 2015	AP01	Appointment of Mr Chris Heim as a director on 31 December 2014	(2 pages)
15 Jul 2015	AD01	Registered office address changed from 1st Floor, 5 the Forum Minerva Business Park Peterborough Cambridgeshire PE2 6FT to Fleet Mill a Infineon House Minley Road Fleet Hampshire GU51 2rd on 15 July 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Wesley Fredenburg as a secretary on 31 December 2014	(2 pages)
15 Jul 2015	TM01	Termination of appointment of Donald Neil Maccoll as a director on 31 December 2014	(1 page)
15 Jul 2015	TM01	Termination of appointment of Lorraine Denise Cousins as a director on 31 December 2014	(1 page)
15 Jul 2015	TM01	Termination of appointment of Sean Thomas Gallagher as a director on 31 December 2014	(1 page)
15 Jul 2015	TM01	Termination of appointment of Carole Chandler as a director on 31 December 2014	(1 page)
15 Jul 2015	TM02	Termination of appointment of Lorraine Denise Cousins as a secretary on 31 December 2014	(1 page)
31 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
27 Jun 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 10	(8 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(8 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
11 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Jul 2011	CH01	Director's details changed for Ms Carole Chandler on 5 July 2011	(2 pages)
30 Jun 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(8 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
12 Aug 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	(8 pages)
12 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Aug 2010	AD02	Register inspection address has been changed	(1 page)
11 Aug 2010	CH01	Director's details changed for Mr Sean Thomas Gallagher on 21 December 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mrs Lorraine Denise Cousins on 31 December 2009	(2 pages)
11 Aug 2010	CH01	Director's details changed for Mr Donald Neil Maccoll on 31 December 2009	(2 pages)
11 Aug 2010	CH03	Secretary's details changed for Mrs Lorraine Denise Cousins on 20 October 2009	(2 pages)