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HELENA-SPRINGFIELD LIMITED

Company number 01212019

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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)
28 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 300
28 Oct 2014 TM01 Termination of appointment of Egon Weinfeld as a director on 5 November 2013
27 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 300
07 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
07 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
01 Nov 2011 AA Total exemption full accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
14 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Mark Weinfeld on 1 October 2009
14 Oct 2010 CH01 Director's details changed for Mr Egon Weinfeld on 1 October 2009
22 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
04 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
22 May 2009 287 Registered office changed on 22/05/2009 from 5 wigmore st london W1U 1HY
09 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
16 Oct 2008 363a Return made up to 29/09/08; full list of members
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
15 Oct 2007 363a Return made up to 29/09/07; full list of members
15 Oct 2007 288c Secretary's particulars changed
25 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
13 Oct 2006 363a Return made up to 29/09/06; full list of members
13 Oct 2006 288c Secretary's particulars changed
18 Nov 2005 AA Total exemption full accounts made up to 31 March 2005
30 Sep 2005 363a Return made up to 29/09/05; full list of members