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HALCION LIMITED

Company number SC268896

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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)
06 Apr 2006 AA Total exemption small company accounts made up to 30 November 2005
24 Aug 2005 363s Return made up to 08/06/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
18 May 2005 225 Accounting reference date extended from 30/06/05 to 30/11/05
24 Nov 2004 88(2)O Ad 05/08/04--------- £ si 799@1
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New secretary appointed
06 Sep 2004 88(2)R Ad 05/08/04--------- £ si 799@1=799 £ ic 1/800
29 Jun 2004 MEM/ARTS Memorandum and Articles of Association
28 Jun 2004 CERTNM Company name changed tablegroove LIMITED\certificate issued on 28/06/04
28 Jun 2004 287 Registered office changed on 28/06/04 from: 24 great king street edinburgh midlothian EH3 6QN
28 Jun 2004 288a New secretary appointed;new director appointed
28 Jun 2004 288a New director appointed
25 Jun 2004 288b Secretary resigned
25 Jun 2004 288b Director resigned
08 Jun 2004 NEWINC Incorporation