HELIX LIMITED

Company number 01653986

Date	Type	Description	View / Download
14 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-14 GBP 2	(8 pages)
14 Jun 2011	CH01	Director's details changed for Mark Stephen Jeffries on 4 January 2011	(3 pages)
04 Oct 2010	AA	Accounts made up to 31 December 2009	(18 pages)
24 Aug 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(8 pages)
24 Aug 2010	CH01	Director's details changed for Mark Stephen Jeffries on 5 June 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Melvin Mcgregor on 5 June 2010	(2 pages)
23 Aug 2010	CH01	Director's details changed for Michael Anthony Pell on 5 June 2010	(2 pages)
09 Mar 2010	AUD	Auditor's resignation	(1 page)
22 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(7 pages)
01 Aug 2009	AA	Accounts made up to 31 December 2008	(18 pages)
02 Jul 2009	363a	Return made up to 05/06/09; full list of members	(5 pages)
10 Dec 2008	288a	Director and secretary appointed michael anthony pell	(2 pages)
30 Jul 2008	288b	Appointment terminated director neil kelleher	(1 page)
30 Jul 2008	288b	Appointment terminated secretary neil kelleher	(1 page)
23 Jun 2008	AA	Accounts made up to 31 December 2007	(19 pages)
12 Jun 2008	288a	Director appointed mark stephen jeffries	(2 pages)
09 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
29 Feb 2008	288b	Appointment terminated director gary mcclintock	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
12 Jul 2007	AA	Accounts made up to 31 December 2006	(18 pages)
08 Jun 2007	363a	Return made up to 05/06/07; full list of members	(3 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
06 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
24 Jul 2006	AA	Accounts made up to 31 December 2005	(16 pages)

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