HALCION LOGISTICS LIMITED
Company number 03514636 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 10 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 13 Feb 2013 | Annual return made up to 6 February 2013 with full list of shareholders | View document |
| 7 Nov 2012 | ALTER ARTICLES 07/09/2012 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 14 Feb 2012 | Annual return made up to 6 February 2012 with full list of shareholders | View document |
| 15 Jun 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Feb 2011 | Annual return made up to 6 February 2011 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 29 Mar 2010 | Annual return made up to 6 February 2010 with full list of shareholders | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 21 Apr 2009 | SECTION 519 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JACK CORRIE | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 29 Feb 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | View document |
| 20 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: G OFFICE CHANGED 22/10/07 UNIT 28 ROSEVALE ROAD CHESTERTON NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 7RH | View document |
| 8 Feb 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 29 Jun 2005 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: G OFFICE CHANGED 29/06/05 PARKHOUSE INDUSTRIAL ESTATE EAST CHESTERTON NEWCASTLE UNDER LYME ST5 7RB | View document |
| 4 Apr 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 7 Jul 2004 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 18 Jun 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: G OFFICE CHANGED 27/10/03 PORTHILL LODGE HIGH STREET, WOLSTANTON NEWCASTLE STAFFORDSHIRE ST5 0EZ | View document |
| 18 Apr 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: G OFFICE CHANGED 02/10/02 PARKHOUSE ROAD EAST PARKHOUSE INDUSTRIAL EST NEWCASTLE STAFFORDSHIRE ST5 7RB | View document |
| 21 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 27 Feb 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 13 Feb 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS | View document |
| 27 Nov 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 | View document |
| 24 Feb 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 16 Aug 1999 | DIRECTOR RESIGNED | View document |
| 16 Mar 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | REGISTERED OFFICE CHANGED ON 16/03/99 FROM: G OFFICE CHANGED 16/03/99 TENEMENT FARM NEWBOLD CONGLETON CHESHIRE CW12 3NL | View document |
| 15 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: G OFFICE CHANGED 25/03/98 3 PENYDARREN ROAD MERTHYR TYDFIL CF47 9AH | View document |
| 25 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Feb 1998 | SECRETARY RESIGNED | View document |
| 20 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |