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HELIONIX DEVELOPMENTS LIMITED

Company number 01421883

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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)
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
08 May 2003 403a Declaration of satisfaction of mortgage/charge
04 May 2003 AA Total exemption small company accounts made up to 30 June 2002
23 Apr 2003 363s Return made up to 10/01/03; full list of members; amend
05 Feb 2003 363s Return made up to 10/01/03; full list of members
30 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Jan 2002 363s Return made up to 10/01/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 June 2000
26 Apr 2001 288b Secretary resigned
26 Apr 2001 288a New director appointed
30 Jan 2001 363s Return made up to 10/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 Feb 2000 AA Accounts for a small company made up to 30 June 1999
23 Jan 2000 363s Return made up to 10/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 1999 287 Registered office changed on 21/06/99 from: 8 windmill drive clapham common london SW4 9DE
24 Apr 1999 AA Accounts for a small company made up to 30 June 1998
24 Jan 1999 288a New secretary appointed
22 Jan 1999 363s Return made up to 10/01/99; full list of members
07 May 1998 AA Full accounts made up to 30 June 1997
27 Jan 1998 363s Return made up to 10/01/98; no change of members
03 Jul 1997 AA Accounts for a small company made up to 30 June 1996
11 Feb 1997 363s Return made up to 10/01/97; no change of members
01 Jul 1996 AA Accounts for a small company made up to 30 June 1995
19 Mar 1996 363s Return made up to 10/01/96; full list of members
27 Apr 1995 AA Accounts for a small company made up to 30 June 1994