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HELICAL PROPERTIES LIMITED

Company number 00706716

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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 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
31 Jul 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
29 Jan 2015 AA Full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
18 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014
30 May 2014 MR01 Registration of charge 007067160038
11 Dec 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 100
12 Dec 2012 AA Full accounts made up to 31 March 2012
23 Nov 2012 AP01 Appointment of Mr Timothy John Murphy as a director
23 Nov 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
02 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
21 Dec 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
17 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for John Charles Inwood on 5 February 2010
10 Aug 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
10 Aug 2010 CH01 Director's details changed for Mr Michael Eric Slade on 5 February 2010
10 Aug 2010 CH01 Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010
10 Aug 2010 CH04 Secretary's details changed for Helical Registrars Limited on 22 June 2010
22 Oct 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 22/06/09; full list of members
19 May 2009 288b Appointment terminated director phillip brown
28 Dec 2008 AA Full accounts made up to 31 March 2008