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HELENA LABORATORIES (U.K.) LIMITED

Company number 01796207

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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)
19 Mar 2008 AA Group of companies' accounts made up to 30 June 2007
24 Sep 2007 363a Return made up to 21/09/07; full list of members
12 Jun 2007 88(3) Particulars of contract relating to shares
12 Jun 2007 88(2)R Ad 07/06/07--------- £ si 1783262@1=1783262 £ ic 682500/2465762
12 Jun 2007 123 Nc inc already adjusted 07/06/07
12 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Mar 2007 AA Group of companies' accounts made up to 30 June 2006
03 Oct 2006 363a Return made up to 21/09/06; full list of members
09 Sep 2006 403a Declaration of satisfaction of mortgage/charge
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec instruct convene me 30/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec arrange doc complet 30/06/06
21 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Mar 2006 AA Group of companies' accounts made up to 30 June 2005
27 Jan 2006 287 Registered office changed on 27/01/06 from: colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB
21 Nov 2005 288c Director's particulars changed
21 Nov 2005 288c Secretary's particulars changed
28 Sep 2005 363a Return made up to 21/09/05; full list of members
09 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
27 Sep 2004 363s Return made up to 21/09/04; full list of members
05 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
02 Oct 2003 363s Return made up to 21/09/03; full list of members
08 Aug 2003 288b Director resigned
09 Mar 2003 AA Group of companies' accounts made up to 30 June 2002