HALCYON FINANCE LIMITED

Company number 01808597

Date	Type	Description	View / Download
01 Sep 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
05 Jan 2009	288b	Appointment terminated director james skelton	(1 page)
05 Jan 2009	288a	Director appointed mr david paramor	(1 page)
27 Oct 2008	288a	Director appointed mr james skelton	(1 page)
27 Oct 2008	288b	Appointment terminated director duncan tatton brown	(1 page)
09 Oct 2008	AA	Full accounts made up to 2 February 2008	(18 pages)
31 Jul 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
22 Nov 2007	AA	Full accounts made up to 3 February 2007	(20 pages)
16 Aug 2007	288c	Director's particulars changed	(1 page)
09 Aug 2007	363a	Return made up to 31/07/07; full list of members	(3 pages)
03 Aug 2007	288a	New director appointed	(4 pages)
03 Aug 2007	288b	Director resigned	(1 page)
24 Aug 2006	363s	Return made up to 31/07/06; full list of members	(7 pages)
01 Aug 2006	AA	Full accounts made up to 28 January 2006	(19 pages)
15 Nov 2005	AA	Full accounts made up to 29 January 2005	(14 pages)
09 Aug 2005	363s	Return made up to 31/07/05; full list of members	(7 pages)
06 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
15 Jun 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
07 Apr 2004	288b	Director resigned	(1 page)
07 Feb 2004	288a	New director appointed	(4 pages)
06 Nov 2003	288b	Secretary resigned	(1 page)
06 Nov 2003	288a	New secretary appointed	(2 pages)
11 Aug 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
16 May 2003	AA	Full accounts made up to 1 February 2003	(13 pages)
01 Apr 2003	287	Registered office changed on 01/04/03 from: north west house 119 marylebone road london NW1 5PX	(1 page)