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HELLERS'PROPERTIES LIMITED

Company number 00620794

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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)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
28 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014	View PDF Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 28 April 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,000	View PDF Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
29 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	View PDF Annual return made up to 20 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	CH01	Director's details changed for Mr Mark Jonathan Cailler on 2 January 2013	View PDF Director's details changed for Mr Mark Jonathan Cailler on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	AP01	Appointment of Mr Mark Jonathan Cailler as a director	View PDF Appointment of Mr Mark Jonathan Cailler as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	View PDF Annual return made up to 20 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2012	CH01	Director's details changed for Mrs Diane Heller on 1 January 2011	View PDF Director's details changed for Mrs Diane Heller on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
23 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
26 Jan 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	View PDF Annual return made up to 20 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	View PDF Annual return made up to 20 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
21 May 2009	288b	Appointment terminated secretary guido alis	View PDF Appointment terminated secretary guido alis - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from granite building 6 stanley street liverpool L1 6AF	View PDF Registered office changed on 11/03/2009 from granite building 6 stanley street liverpool L1 6AF - link opens in a new window - 1 page (1 page)
29 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
18 Feb 2008	363a	Return made up to 20/01/08; full list of members	View PDF Return made up to 20/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
16 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
08 Feb 2007	363a	Return made up to 20/01/07; full list of members	View PDF Return made up to 20/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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