UE DORMANT ONE

Company number 01332065

Date	Type	Description	View / Download
10 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2000	CERTNM	Company name changed helitune LIMITED\certificate issued on 04/07/00	(2 pages)
25 Aug 1999	363a	Return made up to 15/08/99; full list of members	(8 pages)
09 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
26 Mar 1999	288b	Director resigned	(1 page)
01 Sep 1998	363s	Return made up to 15/08/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
20 Aug 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	288c	Director's particulars changed	(1 page)
20 Aug 1998	288c	Director's particulars changed	(1 page)
09 Jul 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
21 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
15 Oct 1997	AUD	Auditor's resignation	(1 page)
23 Sep 1997	288c	Director's particulars changed	(1 page)
04 Sep 1997	363s	Return made up to 15/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
10 Jun 1997	288a	New secretary appointed	(2 pages)
30 May 1997	288b	Secretary resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	288b	Director resigned	(1 page)
30 May 1997	287	Registered office changed on 30/05/97 from: 62 albert road north malvern worcs. WR14 2TL	(1 page)
20 Nov 1996	288b	Director resigned	(1 page)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(25 pages)
19 Sep 1996	363s	Return made up to 15/08/96; full list of members; amend	(8 pages)
02 Sep 1996	288	Director resigned	(1 page)
02 Sep 1996	363s	Return made up to 15/08/96; full list of members 363(288) ‐ Director resigned	(8 pages)

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