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HELPCARDS LIMITED

Company number 01389804

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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)
15 May 2002 288a New secretary appointed
29 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jan 2002 AA Accounts made up to 30 April 2001
04 Dec 2001 MEM/ARTS Memorandum and Articles of Association
03 Dec 2001 288b Director resigned
21 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 288a New director appointed
21 Jan 2001 363s Return made up to 22/12/00; full list of members
17 Jan 2001 AA Accounts made up to 30 April 2000
17 Jan 2000 363s Return made up to 22/12/99; full list of members
30 Dec 1999 288b Director resigned
21 Dec 1999 AA Accounts made up to 30 April 1999
28 Jan 1999 363s Return made up to 22/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
01 Dec 1998 AA Accounts made up to 30 April 1998
15 May 1998 287 Registered office changed on 15/05/98 from: 24 bevis marks london EC3A 7NR
19 Mar 1998 363a Return made up to 22/12/97; no change of members
10 Feb 1998 AA Accounts made up to 30 April 1997
12 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1997 288b Director resigned
02 Jun 1997 288b Director resigned
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed
02 Jun 1997 288a New director appointed