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HALCYON DAYS (LONDON) LIMITED

Learn more about HALCYON DAYS (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

AQUIS HOUSE, 49/51 BLAGRAVE STREET, READING, ENGLAND, RG1 1PL

HALCYON DAYS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00649356
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 02/10/2015 FROM, 10 ST BRIDE STREET, LONDON, EC4A 4AD
Form type: AD01
Date: 2015.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.29
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.06
Form type: LATEST SOC
Document description: 06/06/15 STATEMENT OF CAPITAL;GBP 250000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DANCKWERTS
Form type: TM01
Date: 2014.06.03
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APPOINTMENT TERMINATED, DIRECTOR BRUCE BLYTHE
Form type: TM01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.08.16
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAMMOND
Form type: TM01
Date: 2012.12.05
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS SINCLAIR
Form type: TM01
Date: 2012.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/2012 FROM, SIXTH FLOOR 90 FETTER LANE, LONDON, EC4A 1PT
Form type: AD01
Date: 2012.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
Form type: AA03
Date: 2010.09.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.12
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DANCKWERTS / 31/05/2010
Form type: CH01
Date: 2010.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.10
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DIRECTOR APPOINTED BRUCE BLYTHE
Form type: 288a
Date: 2008.06.25
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SECRETARY APPOINTED MR WILLIAM SHERMAN
Form type: 288a
Date: 2008.06.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR DELIA DOHERTY
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED SECRETARY DELIA DOHERTY
Form type: 288b
Date: 2008.06.03
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APPOINTMENT TERMINATED DIRECTOR NATALIE MANNING
Form type: 288b
Date: 2008.06.02
£2.95
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DIRECTOR APPOINTED WILLIAM SHERMAN
Form type: 288a
Date: 2008.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.23
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.10
Child documents:
Document type: ANNOTATION
Date: 2004.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
Child documents:
Document type: ANNOTATION
Date: 2002.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.11

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Company directors and board members:

WILLIAM SHERMAN (current)
Secretary, CHARTERED ACCOUNTANT, 2008.06.03
CARLETON HOUSE FARM CARLETON , CARLISLE
CA4 0BU, CUMBRIA
WILLIAM SHERMAN (current)
Director, CHARTERED ACCOUNTANT, 2008.01.30
CARLETON HOUSE FARM CARLETON , CARLISLE
CA4 0BU, CUMBRIA
LAURENCE PATRICK ADAIR (resigned)
Secretary, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
59 DEWSBURY ROAD , LONDON
NW10 1EN
DELIA DOHERTY (resigned)
Secretary, 2006.05.31 - 2008.03.31
1A SYDENHAM AVENUE SYDENHAM , LONDON
SE26 6UL
MAUREEN SHAW (resigned)
Secretary, 1991.05.31 - 2001.09.28
52 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RZ, MIDDLESEX
LAURENCE PATRICK ADAIR (resigned)
Director, FINANCE DIRECTOR, 2001.10.01 - 2006.05.31
59 DEWSBURY ROAD , LONDON
NW10 1EN
SUSAN BENJAMIN (resigned)
Director, RETAILER - ANTIQUES OBJETS D ART, 1991.05.31 - 2001.01.31
51 SOUTH STREET , LONDON
W1K 2XL
WILLIAM BENJAMIN (resigned)
Director, PUBLISHER, 1991.05.31 - 2001.01.31
FLAT 2 51 SOUTH STREET , LONDON
W1K 2XL
MARIA ANNE BENKJER (resigned)
Director, U K MARKETING, 1991.05.31 - 1992.02.05
367 NEW KINGS ROAD , LONDON
SW6 4RJ
BRUCE BLYTHE (resigned)
Director, FINANCIAL ADVISOR, 2008.06.02 - 2013.12.31
2 HOLLY MOUNT , LONDON
NW3 6SG
ELIZABETH DANCKWERTS (resigned)
Director, SPECIAL COMMISSION MANAGER, 2000.06.30 - 2014.02.28
50 ALBERT ROAD , RICHMOND
TW10 6DP, SURREY
DELIA DOHERTY (resigned)
Director, MANAGING DIRECTOR, 2001.01.31 - 2008.03.31
1A SYDENHAM AVENUE SYDENHAM , LONDON
SE26 6UL
DELIA DOHERTY (resigned)
Director, MAIL ORDER MANAGER, 1992.01.01 - 2000.06.30
1A SYDENHAM AVENUE SYDENHAM , LONDON
SE26 6UL
JAN MARY DUFF (resigned)
Director, STOCK MANAGER, 2000.06.30 - 2005.01.11
3 MYTRE COURT JOHNS MEWS , LONDON
WC1N 2PA
JOHN HARRIS HAMMOND (resigned)
Director, COMPANY DIRECTOR, 2006.05.16 - 2012.10.31
WOODSLEE HOUSE , CANONBIE
DG14 0TF, DUMFRIESHIRE
MARY SUSAN VICTORIA HAYTER (resigned)
Director, EXPORT MARKETING, 1991.05.31 - 1992.09.30
59 PLACE FARM AVENUE , ORPINGTON
BR6 8DG, KENT
NIGEL JACKSON (resigned)
Director, EXECUTIVE DIRECTOR, 2003.09.29 - 2005.06.30
32 ECCLESTON STREET , LONDON
SW1W 9PY
NATALIE MANNING (resigned)
Director, PR & MARKETING DIRECTOR, 2005.01.12 - 2008.04.30
27 SHELLEY ROAD , HOVE
BN3 5FQ, EAST SUSSEX
YASMIN MOSS (resigned)
Director, CREATIVE DIRECTOR, 2004.04.05 - 2005.10.31
24 BUCKS AVENUE , WATFORD
WD19 4AS, HERTFORDSHIRE
PETER HUGH NORMAN (resigned)
Director, COMPANY DIRECTOR, 2001.01.31 - 2003.07.01
24 WOODSFORD SQUARE ADDISON ROAD , LONDON
W14 8DP
CELIA ANN ROSE (resigned)
Director, ART DIRECTOR, 2001.01.31 - 2005.04.11
8 SELKIRK ROAD , TWICKENHAM
TW2 6PX, MIDDLESEX
CELIA ANN ROSE (resigned)
Director, STUDIO AND ART SUPERVISOR, 1991.05.31 - 2000.06.30
8 SELKIRK ROAD , TWICKENHAM
TW2 6PX, MIDDLESEX
MAUREEN SHAW (resigned)
Director, ACCOUNTANT, 1991.05.31 - 2001.09.28
52 BURWOOD AVENUE EASTCOTE , PINNER
HA5 2RZ, MIDDLESEX
FRANCIS JOHN SINCLAIR (resigned)
Director, RETAILER, 2006.05.16 - 2011.11.30
FRIARY FARM TICKHILL , DONCASTER
DN11 9NL, S YORKS

Companies near to HALCYON DAYS (LONDON) ltd.

Information about the Private Limited Company HALCYON DAYS (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data