HELIGAN HOUSE LIMITED

Company number 01674484

Date	Type	Description	View / Download
10 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
11 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
11 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
28 Apr 2005	363s	Return made up to 30/04/05; change of members	(8 pages)
01 Mar 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
26 Apr 2004	363s	Return made up to 30/04/04; change of members	(8 pages)
30 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
01 Jul 2003	88(2)R	Ad 13/04/03--------- £ si 38@1	(2 pages)
21 May 2003	363s	Return made up to 30/04/03; full list of members 363(288) ‐ Director's particulars changed;director resigned	(17 pages)
21 Mar 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
08 Mar 2003	123	Nc inc already adjusted 03/02/03	(1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
09 Dec 2002	288b	Director resigned	(1 page)
09 Dec 2002	288b	Secretary resigned;director resigned	(1 page)
09 Dec 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288a	New director appointed	(2 pages)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	363s	Return made up to 30/04/02; change of members	(8 pages)
12 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
07 Jun 2001	363s	Return made up to 30/04/01; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(9 pages)