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HELMLODGE LIMITED

Company number 00971838

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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)
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
05 May 2004 244 Delivery ext'd 3 mth 31/12/03
10 Jan 2004 363a Return made up to 31/12/03; no change of members
28 May 2003 AA Total exemption full accounts made up to 31 December 2002
09 Mar 2003 363a Return made up to 31/12/02; full list of members
28 Feb 2003 288a New director appointed
28 Feb 2003 288b Director resigned
05 Feb 2003 288c Secretary's particulars changed
09 Jan 2003 287 Registered office changed on 09/01/03 from: sceptre house 169-173 regent street london W1R 7FB
29 Apr 2002 AA Total exemption full accounts made up to 31 December 2001
12 Apr 2002 288b Director resigned
12 Apr 2002 288a New director appointed
15 Jan 2002 363a Return made up to 31/12/01; no change of members
15 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
15 Oct 2001 AA Total exemption full accounts made up to 31 December 1999
21 Jan 2001 363a Return made up to 31/12/00; no change of members
24 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
06 Jan 2000 363s Return made up to 31/12/99; full list of members
27 Jul 1999 AA Full accounts made up to 31 December 1998
02 Jun 1999 AA Full accounts made up to 31 December 1997
15 Apr 1999 288b Director resigned
15 Jan 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 15/01/99
05 Jan 1999 288b Director resigned