HELM ASSURANCE CONSULTANTS LIMITED

Company number 01024571

Date	Type	Description	View / Download
06 Aug 2008	288b	Appointment Terminated Secretary william pittman	(1 page)
28 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH	(1 page)
23 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
03 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
12 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
05 May 2006	363a	Return made up to 02/05/06; full list of members	(2 pages)
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(4 pages)
12 May 2005	363a	Return made up to 02/05/05; full list of members	(2 pages)
09 May 2005	288c	Director's particulars changed	(1 page)
09 May 2005	288c	Director's particulars changed	(1 page)
12 May 2004	363a	Return made up to 02/05/04; full list of members	(5 pages)
01 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(4 pages)
12 Sep 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
30 Jun 2003	288a	New secretary appointed	(2 pages)
30 Jun 2003	288b	Secretary resigned	(1 page)
12 May 2003	363a	Return made up to 02/05/03; full list of members	(12 pages)
04 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(4 pages)
29 Jul 2002	AA	Total exemption small company accounts made up to 31 December 2001	(5 pages)
17 May 2002	363a	Return made up to 02/05/02; full list of members	(6 pages)