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HELYDA SOFTWARE LIMITED

Company number 01577023

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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)
07 Feb 1997 363s Return made up to 12/02/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jan 1997 AA Full accounts made up to 30 September 1995
24 Jan 1997 AA Full accounts made up to 30 September 1996
15 Feb 1996 363s Return made up to 12/02/96; full list of members
08 Mar 1995 363s Return made up to 12/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/95; no change of members
08 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jan 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
24 Nov 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
11 Feb 1994 363s Return made up to 12/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/94; no change of members
06 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
05 Feb 1993 363s Return made up to 12/02/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/93; full list of members
24 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Feb 1992 363s Return made up to 12/02/92; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/02/92; full list of members
02 Jul 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
02 May 1991 363a Return made up to 12/02/91; full list of members
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Request DocumentReturn made up to 12/02/91; full list of members
27 Feb 1991 287 Registered office changed on 27/02/91 from: haines watts sterling suite dextra court,chapel hill, basingstoke hants RG21 2SY
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Request DocumentRegistered office changed on 27/02/91 from: haines watts sterling suite dextra court,chapel hill, basingstoke hants RG21 2SY
27 Feb 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
27 Feb 1990 363 Return made up to 12/02/90; full list of members
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Request DocumentReturn made up to 12/02/90; full list of members
05 Jul 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
05 Jul 1989 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
26 Jun 1989 363 Return made up to 26/05/89; full list of members
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Request DocumentReturn made up to 26/05/89; full list of members
14 Mar 1989 287 Registered office changed on 14/03/89 from: 32A jewry street winchester hampshire SO23 8RY
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Request DocumentRegistered office changed on 14/03/89 from: 32A jewry street winchester hampshire SO23 8RY
12 Oct 1988 363 Return made up to 10/08/88; no change of members
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Request DocumentReturn made up to 10/08/88; no change of members
30 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987