HELAPET LIMITED

Company number 01787363

Date	Type	Description	View / Download
17 May 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Accounts for a small company made up to 31 December 2008	(8 pages)
12 May 2009	363a	Return made up to 02/05/09; full list of members	(3 pages)
06 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	(8 pages)
28 May 2008	363a	Return made up to 02/05/08; full list of members	(3 pages)
20 Mar 2008	288a	Director appointed julian mark piercey	(2 pages)
18 Mar 2008	288b	Appointment terminated director sean farbrother	(1 page)
05 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
08 May 2007	363a	Return made up to 02/05/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
30 May 2006	363s	Return made up to 02/05/06; full list of members	(7 pages)
02 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(8 pages)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
19 Sep 2005	288a	New director appointed	(2 pages)
03 Jun 2005	363s	Return made up to 02/05/05; full list of members	(6 pages)
22 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
17 May 2004	363s	Return made up to 02/05/04; full list of members	(6 pages)
11 Sep 2003	AA	Accounts for a small company made up to 31 December 2002	(8 pages)
12 May 2003	363s	Return made up to 02/05/03; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
21 Aug 2002	288b	Director resigned	(1 page)
21 Aug 2002	288a	New secretary appointed	(1 page)
21 Aug 2002	288a	New director appointed	(2 pages)

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