HALCYON DAYS HOLDINGS LIMITED

Company number 07734861

Date	Type	Description	View / Download
22 Sep 2015	TM01	Termination of appointment of Peter George Harper as a director on 3 September 2015	(2 pages)
16 Sep 2015	AD01	Registered office address changed from Fifth Floor, 10 st. Bride Street London EC4A 4AD to 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 16 September 2015	(2 pages)
03 Sep 2015	AR01	Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 166.67	(9 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
21 Aug 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 166.67	(9 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 166.67	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Bruce Blythe as a director	(1 page)
05 Nov 2013	AP01	Appointment of Dr Peter George Harper as a director	(2 pages)
05 Nov 2013	AP01	Appointment of Mrs Pamela Elizabeth Harper as a director	(2 pages)
23 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(8 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
25 Apr 2013	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	(3 pages)
05 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(8 pages)
10 Apr 2012	AD01	Registered office address changed from 6Th Floor 90 Fetter Lane London EC4A 1PT on 10 April 2012	(2 pages)
09 Aug 2011	NEWINC	Incorporation	(63 pages)