- Company Overview for HALLCYON MARKETING LIMITED (SC137804)
- Filing history for HALLCYON MARKETING LIMITED (SC137804)
- People for HALLCYON MARKETING LIMITED (SC137804)
- Charges for HALLCYON MARKETING LIMITED (SC137804)
- More for HALLCYON MARKETING LIMITED (SC137804)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 28 May 2008 | 288b | Appointment terminated secretary stronachs | |
| 24 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
| 26 Nov 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 03 May 2007 | 363a | Return made up to 14/04/07; full list of members | |
| 03 May 2007 | 288c | Director's particulars changed | |
| 03 May 2007 | 288c | Director's particulars changed | |
| 04 Jan 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 02 May 2006 | 363a | Return made up to 14/04/06; full list of members | |
| 07 Oct 2005 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 13 Apr 2005 | 363a | Return made up to 14/04/05; full list of members | |
| 07 Feb 2005 | 122 | £ sr 50000@1 02/03/04 | |
| 25 Nov 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 12 May 2004 | 363a | Return made up to 14/04/04; full list of members | |
| 26 Nov 2003 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 18 Jul 2003 | 363a | Return made up to 14/04/03; full list of members | |
| 20 Dec 2002 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 06 Jul 2002 | 363a | Return made up to 14/04/02; full list of members | |
| 13 May 2002 | CERTNM | Company name changed the commerce group LIMITED\certificate issued on 13/05/02 | |
| 02 May 2002 | RESOLUTIONS |
Resolutions
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| 17 Apr 2002 | 122 | £ ic 350000/250000 27/03/02 £ sr 100000@1=100000 | |
| 09 Apr 2002 | 288a | New secretary appointed | |
| 09 Apr 2002 | 288b | Secretary resigned | |
| 29 Mar 2002 | 287 | Registered office changed on 29/03/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA | |
| 19 Sep 2001 | AA | Accounts for a small company made up to 30 April 2001 | |
| 13 Sep 2001 | RESOLUTIONS |
Resolutions
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