HALCIONE RS LIMITED

Company number 06314727

Date	Type	Description	View / Download
21 Feb 2011	TM02	Termination of appointment of David Price as a secretary	(1 page)
17 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
09 Feb 2011	AD01	Registered office address changed from Flat 1, 61 Queens Road East Grinstead West Sussex RH19 1BG on 9 February 2011	(1 page)
10 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
31 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(4 pages)
05 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(8 pages)
27 Jul 2009	363a	Return made up to 17/07/09; full list of members	(3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
17 Jul 2008	363a	Return made up to 17/07/08; full list of members	(3 pages)
17 Aug 2007	288a	New director appointed	(2 pages)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	225	Accounting reference date shortened from 31/07/08 to 31/03/08	(1 page)
24 Jul 2007	288b	Secretary resigned	(1 page)
24 Jul 2007	288b	Director resigned	(1 page)
17 Jul 2007	NEWINC	Incorporation	(16 pages)