HELENA LABORATORIES (U.K.) LIMITED
Company number 01796207
- Company Overview for HELENA LABORATORIES (U.K.) LIMITED (01796207)
- Filing history for HELENA LABORATORIES (U.K.) LIMITED (01796207)
- People for HELENA LABORATORIES (U.K.) LIMITED (01796207)
- Charges for HELENA LABORATORIES (U.K.) LIMITED (01796207)
- More for HELENA LABORATORIES (U.K.) LIMITED (01796207)
| 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) |
|---|---|---|---|
| 06 Oct 2015 | AP01 | Appointment of Dr Jane Lee-Prudhoe as a director on 6 October 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Mr Adam Stephenson as a director on 6 October 2015 | |
| 06 Oct 2015 | AP01 | Appointment of Mr Graeme Beales as a director on 6 October 2015 | |
| 06 Oct 2015 | AR01 |
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
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| 27 Mar 2015 | AA | Group of companies' accounts made up to 30 June 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 11 Mar 2014 | AA | Group of companies' accounts made up to 30 June 2013 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 11 Mar 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
| 24 Sep 2012 | AR01 | Annual return made up to 21 September 2012 with full list of shareholders | |
| 05 Mar 2012 | AA | Group of companies' accounts made up to 30 June 2011 | |
| 23 Sep 2011 | AR01 | Annual return made up to 21 September 2011 with full list of shareholders | |
| 07 Mar 2011 | AA | Group of companies' accounts made up to 30 June 2010 | |
| 04 Oct 2010 | AR01 | Annual return made up to 21 September 2010 with full list of shareholders | |
| 04 Oct 2010 | CH01 | Director's details changed for Michael John Stephenson on 1 January 2010 | |
| 04 Oct 2010 | CH03 | Secretary's details changed for Mr Christopher Gibbison on 1 January 2010 | |
| 24 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 2 | |
| 24 Jun 2010 | MG04 | Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 | |
| 09 Mar 2010 | AA | Group of companies' accounts made up to 30 June 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 21 September 2009 with full list of shareholders | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge/co extend / charge no: 5 | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge/co extend / charge no: 6 | |
| 22 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 07 Oct 2008 | 363a | Return made up to 21/09/08; full list of members | |
| 19 Sep 2008 | AA | Group of companies' accounts made up to 30 June 2008 |