HALCYON FINANCE LIMITED filing history - Find and update company information

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HALCYON FINANCE LIMITED

Company number 01808597

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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)
18 Jun 2013	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of Kathryn Hudson as a secretary	View PDF Termination of appointment of Kathryn Hudson as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP03	Appointment of Paul Moore as a secretary	View PDF Appointment of Paul Moore as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jul 2012	AA	Full accounts made up to 28 January 2012	View PDF Full accounts made up to 28 January 2012 - link opens in a new window - 17 pages (17 pages)
13 Jul 2012	CH01	Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012	View PDF Director's details changed for Mrs Rosemary Clare Francesca Wardle on 13 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP03	Appointment of Kathryn Barbara Hudson as a secretary	View PDF Appointment of Kathryn Barbara Hudson as a secretary - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	TM01	Termination of appointment of Nicholas Folland as a director	View PDF Termination of appointment of Nicholas Folland as a director - link opens in a new window - 1 page (1 page)
08 Jun 2012	TM02	Termination of appointment of Rosemary Wardle as a secretary	View PDF Termination of appointment of Rosemary Wardle as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	AP01	Appointment of Mrs Rosemary Clare Francesca Wardle as a director	View PDF Appointment of Mrs Rosemary Clare Francesca Wardle as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
19 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AA	Full accounts made up to 29 January 2011	View PDF Full accounts made up to 29 January 2011 - link opens in a new window - 17 pages (17 pages)
29 Oct 2010	AA	Full accounts made up to 30 January 2010	View PDF Full accounts made up to 30 January 2010 - link opens in a new window - 18 pages (18 pages)
22 Sep 2010	AP03	Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary	View PDF Appointment of Mrs Rosemary Clare Francesca Wardle as a secretary - link opens in a new window - 1 page (1 page)
20 Sep 2010	TM02	Termination of appointment of Martin Chambers as a secretary	View PDF Termination of appointment of Martin Chambers as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 3 pages (3 pages)
17 Jan 2010	CH01	Director's details changed for Mr David Paramor on 15 December 2009	View PDF Director's details changed for Mr David Paramor on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Jan 2010	CH03	Secretary's details changed for Mr Martin Chambers on 15 December 2009	View PDF Secretary's details changed for Mr Martin Chambers on 15 December 2009 - link opens in a new window - 1 page (1 page)
17 Jan 2010	CH01	Director's details changed for Nicholas James Folland on 15 December 2009	View PDF Director's details changed for Nicholas James Folland on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 17 pages (17 pages)

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