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JOHN HELLYAR AND COMPANY LIMITED

Company number 00694742

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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)
04 Oct 2005 288b Secretary resigned;director resigned
31 May 2005 363s Return made up to 31/03/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 30 June 2004
21 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(353) ‐ Location of register of members address changed
06 Feb 2004 288a New director appointed
06 Jan 2004 288a New director appointed
03 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
24 Jun 2003 288c Director's particulars changed
04 Jun 2003 288b Director resigned
01 Apr 2003 363s Return made up to 31/03/03; full list of members
19 Mar 2003 AA Group of companies' accounts made up to 30 June 2002
28 Aug 2002 169 £ ic 524400/523775 29/05/02 £ sr 1250@.5=625
19 Jul 2002 288b Director resigned
16 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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16 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2002 363s Return made up to 31/03/02; full list of members
17 Oct 2001 AA Group of companies' accounts made up to 30 June 2001
23 Mar 2001 363s Return made up to 31/03/01; full list of members
03 Oct 2000 AA Full group accounts made up to 30 June 2000
28 Mar 2000 363s Return made up to 31/03/00; full list of members
04 Nov 1999 AA Full group accounts made up to 30 June 1999
10 May 1999 288a New director appointed
26 Apr 1999 363s Return made up to 31/03/99; change of members
13 Mar 1999 AA Full group accounts made up to 30 June 1998
07 Apr 1998 363s Return made up to 31/03/98; no change of members