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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)
01 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2003 AUD Auditor's resignation
24 Dec 2002 288c Director's particulars changed
02 Oct 2002 288b Director resigned
15 Aug 2002 363s Return made up to 31/07/02; full list of members
21 May 2002 AA Full accounts made up to 2 February 2002
22 Apr 2002 288a New director appointed
12 Sep 2001 288c Director's particulars changed
07 Aug 2001 363s Return made up to 31/07/01; full list of members
27 Apr 2001 AA Full accounts made up to 3 February 2001
13 Feb 2001 288b Director resigned
13 Feb 2001 288a New director appointed
24 Aug 2000 363s Return made up to 31/07/00; full list of members
04 Jul 2000 AA Full accounts made up to 29 January 2000
24 Nov 1999 AA Full accounts made up to 30 January 1999
11 Oct 1999 288c Director's particulars changed
08 Oct 1999 363s Return made up to 31/07/99; no change of members
27 Aug 1999 288b Secretary resigned
27 Aug 1999 288a New secretary appointed
27 Aug 1999 288b Director resigned
02 Jul 1999 288a New director appointed
15 Jan 1999 AUD Auditor's resignation
21 Sep 1998 363a Return made up to 31/07/98; full list of members
07 Aug 1998 288b Secretary resigned
07 Aug 1998 288a New secretary appointed