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HALCYON HOTELS AND RESORTS PLC

Company number 07422554

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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)
11 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 09/12/2011
08 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/12/2011
01 Jun 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 23/12/2011
25 May 2012 SH01 Statement of capital following an allotment of shares on 1 March 2012
  • GBP 2,420,265.5
  • ANNOTATION A second filed SH01 was registered on 19/10/2012
02 May 2012 AA Group of companies' accounts made up to 31 December 2011
29 Feb 2012 AD01 Registered office address changed from Erico House 93-99 Upper Richmond Road London SW15 2TG on 29 February 2012
29 Feb 2012 CH04 Secretary's details changed for Derringtons Limited on 28 February 2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 23 December 2011
  • GBP 2,407,765.5
  • ANNOTATION A second filed SH01 was registered on 01/06/2012
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 2,400,265.5
  • ANNOTATION A second filed SH01 was registered on 08/06/2012
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 December 2011
  • GBP 2,372,576
  • ANNOTATION A second filed SH01 was registered on 19/06/2012
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 2,368,109
  • ANNOTATION A second filed SH01 was registered on 11/06/2012
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 2,212,675
  • ANNOTATION A second filed SH01 was registered on 11/06/2012
28 Nov 2011 SH01 Statement of capital following an allotment of shares on 14 November 2011
  • GBP 1,558,130.5
07 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
10 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • GBP 1,518,210
28 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 July 2011
  • GBP 1,498,802.5
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,459,934.5
06 Jun 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 1,336,055
31 May 2011 AP01 Appointment of Mr. Paul Adam Campbell as a director
31 May 2011 TM01 Termination of appointment of Andrew Taylor as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,335,555
27 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,224,732.5
27 May 2011 SH01 Statement of capital following an allotment of shares on 26 May 2011
  • GBP 1,176,020
25 May 2011 SH01 Statement of capital following an allotment of shares on 25 May 2011
  • GBP 1,054,908.5
21 Apr 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 1,049,908.5