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HELIX LIMITED

Company number 01653986

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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 Jun 2006 363a Return made up to 05/06/06; full list of members
09 Sep 2005 AA Accounts made up to 31 December 2004
11 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 363s Return made up to 05/06/05; full list of members
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Oct 2004 AA Accounts made up to 31 December 2003
24 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(287) ‐ Registered office changed on 24/06/04
28 Jul 2003 AA Accounts made up to 31 December 2002
07 Jul 2003 363s Return made up to 05/06/03; full list of members
10 Apr 2003 395 Particulars of mortgage/charge
23 Mar 2003 288b Director resigned
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Mar 2003 403a Declaration of satisfaction of mortgage/charge
08 Feb 2003 AA Accounts made up to 31 December 2001
07 Nov 2002 288a New director appointed
09 Jul 2002 244 Delivery ext'd 3 mth 31/12/01
02 Jul 2002 363s Return made up to 05/06/02; full list of members
10 Apr 2002 288b Director resigned
22 Jan 2002 288b Director resigned
06 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditor 19/07/01
06 Aug 2001 AUD Auditor's resignation
22 Jun 2001 363s Return made up to 05/06/01; full list of members