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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)
03 Oct 2002 363s Return made up to 21/09/02; full list of members
08 Jul 2002 88(2)R Ad 05/06/02--------- £ si 282500@1=282500 £ ic 400000/682500
04 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 123 £ nc 400000/682500 31/05/02
09 Apr 2002 AA Group of companies' accounts made up to 30 June 2001
01 Oct 2001 363s Return made up to 21/09/01; full list of members
06 Apr 2001 AA Full group accounts made up to 30 June 2000
25 Sep 2000 363s Return made up to 21/09/00; full list of members
07 Mar 2000 AA Full group accounts made up to 30 June 1999
04 Oct 1999 363s Return made up to 30/09/99; full list of members
12 Apr 1999 AA Full group accounts made up to 30 June 1998
08 Oct 1998 363s Return made up to 06/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 May 1998 395 Particulars of mortgage/charge
07 Apr 1998 AA Full group accounts made up to 30 June 1997
03 Dec 1997 395 Particulars of mortgage/charge
26 Nov 1997 363s Return made up to 06/10/97; no change of members
19 Sep 1997 288b Director resigned
19 Sep 1997 288a New secretary appointed
27 Mar 1997 AA Full group accounts made up to 30 June 1996
03 Mar 1997 287 Registered office changed on 03/03/97 from: seventh avenue team valley trading estate gateshead tyne and wear NE11 0LH
11 Dec 1996 363s Return made up to 06/10/96; full list of members
  • 363(287) ‐ Registered office changed on 11/12/96
13 Jun 1996 88(2)R Ad 31/05/96--------- £ si 100000@1=100000 £ ic 300000/400000
13 Jun 1996 123 Nc inc already adjusted 31/05/96
13 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Apr 1996 AA Full group accounts made up to 30 June 1995