JOHN HELLENS (CONTRACTS) LIMITED

Company number 01095862

Date	Type	Description	View / Download
13 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Aug 2006	AA	Full accounts made up to 31 March 2006	(17 pages)
11 Aug 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	363a	Return made up to 19/01/06; full list of members	(3 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(17 pages)
26 Jan 2005	363s	Return made up to 19/01/05; full list of members	(7 pages)
25 Oct 2004	AA	Full accounts made up to 31 March 2004	(22 pages)
21 Apr 2004	288a	New director appointed	(2 pages)
21 Apr 2004	288b	Director resigned	(1 page)
12 Mar 2004	363s	Return made up to 19/01/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
18 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Sep 2003	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
15 Apr 2003	288b	Director resigned	(1 page)
15 Apr 2003	288b	Secretary resigned;director resigned	(1 page)
15 Apr 2003	288a	New secretary appointed	(2 pages)
01 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
04 Mar 2003	363s	Return made up to 19/01/03; full list of members	(9 pages)
09 Dec 2002	AAMD	Amended accounts made up to 31 March 2002	(20 pages)
14 Oct 2002	AA	Accounts for a medium company made up to 31 March 2002	(20 pages)
14 Mar 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)