HALCYON PALMS FRACTIONAL E LIMITED

Company number 08915939

Date	Type	Description	View / Download
30 Jun 2017	TM01	Termination of appointment of Lucy Ann Whitfield as a director on 30 June 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Julia Rachel Day as a director on 30 June 2017	(1 page)
18 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(4 pages)
09 Sep 2016	AP01	Appointment of Miss Lucy Ann Whitfield as a director on 31 August 2016	(2 pages)
09 Sep 2016	AP01	Appointment of Miss Julia Rachel Day as a director on 31 August 2016	(2 pages)
09 Sep 2016	TM01	Termination of appointment of Fractional Nominees Limited as a director on 31 August 2016	(1 page)
09 Sep 2016	TM01	Termination of appointment of Fractional Administration Solutions Limited as a director on 31 August 2016	(1 page)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 August 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 31 August 2015 no member list	(4 pages)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 August 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 31 August 2014 no member list	(4 pages)
05 Aug 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	(1 page)
10 Jul 2014	AP04	Appointment of Fractional Secretaries Limited as a secretary	(2 pages)
10 Jul 2014	AP02	Appointment of Fractional Nominees Limited as a director	(2 pages)
10 Jul 2014	AP02	Appointment of Fractional Administration Solutions Limited as a director	(2 pages)
10 Jul 2014	AP01	Appointment of Mr David Leslie Bates as a director	(2 pages)
10 Jul 2014	TM01	Termination of appointment of Bristol and South West Asset Management Ltd as a director	(1 page)
10 Jul 2014	TM01	Termination of appointment of Alan Bird as a director	(1 page)
10 Jul 2014	TM02	Termination of appointment of Bristol and South West Asset Management Ltd as a secretary	(1 page)
07 Jul 2014	AD01	Registered office address changed from 1-3 St. Johns Court, Whiteladies Road, Clifton Bristol BS8 2QY United Kingdom on 7 July 2014	(1 page)
27 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)