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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)
29 Jul 1998 AA Full accounts made up to 31 January 1998
15 May 1998 288c Secretary's particulars changed
19 Aug 1997 363a Return made up to 31/07/97; full list of members
04 Jul 1997 AA Full accounts made up to 1 February 1997
23 Jan 1997 288b Secretary resigned
23 Jan 1997 288a New secretary appointed
20 Aug 1996 363a Return made up to 31/07/96; full list of members
28 Jul 1996 288 New secretary appointed
28 Jul 1996 288 Secretary resigned
06 May 1996 AA Full accounts made up to 3 February 1996
01 May 1996 288 Director's particulars changed
21 Dec 1995 363x Return made up to 21/11/95; full list of members
21 Dec 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Dec 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
01 Dec 1995 395 Particulars of mortgage/charge
30 Jun 1995 AA Full accounts made up to 28 January 1995
26 Jun 1995 288 Director resigned;new director appointed
15 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 May 1995 288 New secretary appointed;director resigned
16 May 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Dec 1994 363x Return made up to 21/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; full list of members
29 Nov 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Sep 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
28 Sep 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned