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HELLYER BROS LIMITED

Company number 00166407

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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)
21 Apr 2000 363a Return made up to 17/04/00; no change of members
28 Apr 1999 363a Return made up to 17/04/99; no change of members
09 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
28 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
28 Apr 1998 363a Return made up to 17/04/98; full list of members
13 May 1997 363a Return made up to 17/04/97; no change of members
07 May 1997 AA Accounts for a dormant company made up to 31 December 1996
23 Sep 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 May 1996 AA Accounts for a dormant company made up to 31 December 1995
06 May 1996 363x Return made up to 17/04/96; full list of members
19 Jan 1996 288 Director resigned;new director appointed
30 Apr 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 363x Return made up to 17/04/95; full list of members
20 Dec 1994 122 S-div 13/12/94
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Request DocumentS-div 13/12/94
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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05 Nov 1994 287 Registered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
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Request DocumentRegistered office changed on 05/11/94 from: the gatehouse 16 arlington street london SW1A 1RD
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
09 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1994 288 New secretary 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 DocumentNew secretary appointed
09 Aug 1994 288 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 DocumentNew director appointed
01 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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10 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 May 1994 363x Return made up to 17/04/94; 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 17/04/94; full list of members