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HELMSDALE INVESTMENTS LIMITED

Company number 00824622

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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)
03 Oct 2011 TM01 Termination of appointment of June Williams as a director
03 Oct 2011 AP01 Appointment of Mr Richard James Grievson as a director
03 Oct 2011 AP03 Appointment of Mr Richard James Grievson as a secretary
03 Oct 2011 AD01 Registered office address changed from 120 Wandsworth Bridge Road London SW6 2TF on 3 October 2011
03 Oct 2011 TM02 Termination of appointment of Adelaide Phillips as a secretary
20 Sep 2011 CERTNM Company name changed go-gay cleaners LIMITED\certificate issued on 20/09/11
  • CONNOT ‐
14 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-06
07 Sep 2011 SH02 Sub-division of shares on 2 September 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
10 Jan 2011 TM01 Termination of appointment of Stanley Williams as a director
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AP03 Appointment of Mrs Adelaide Phillips as a secretary
23 Mar 2010 TM02 Termination of appointment of June Williams as a secretary
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for June Elizabeth Williams on 21 December 2009
12 Jan 2010 CH01 Director's details changed for Mr Stanley James Williams on 21 December 2009
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
22 Jan 2009 363a Return made up to 21/12/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 21/12/07; full list of members
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Jan 2007 363s Return made up to 21/12/06; full list of members