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HELSTON PRINTERS LIMITED

Company number 01805045

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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)
02 Dec 1999	363s	Return made up to 03/11/99; full list of members	View PDF Return made up to 03/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1999	AA	Accounts for a dormant company made up to 26 June 1999	View PDF Accounts for a dormant company made up to 26 June 1999 - link opens in a new window - 5 pages (5 pages)
31 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 12 pages (12 pages)
29 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 1999	AA	Accounts for a dormant company made up to 27 June 1998	View PDF Accounts for a dormant company made up to 27 June 1998 - link opens in a new window - 3 pages (3 pages)
26 Nov 1998	363s	Return made up to 03/11/98; no change of members	View PDF Return made up to 03/11/98; no change of members - link opens in a new window - 5 pages (5 pages)
28 Nov 1997	AA	Full accounts made up to 28 June 1997	View PDF Full accounts made up to 28 June 1997 - link opens in a new window - 9 pages (9 pages)
28 Nov 1997	363s	Return made up to 03/11/97; full list of members	View PDF Return made up to 03/11/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Nov 1996	AA	Full accounts made up to 29 June 1996	View PDF Full accounts made up to 29 June 1996 - link opens in a new window - 13 pages (13 pages)
21 Nov 1996	363s	Return made up to 03/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/11/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 4 pages (4 pages)
05 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: 45 above bar street southampton hampshire SO14 7AA	View PDF Registered office changed on 13/05/96 from: 45 above bar street southampton hampshire SO14 7AA - link opens in a new window - 1 page (1 page)
28 Nov 1995	AA	Full accounts made up to 1 July 1995	View PDF Full accounts made up to 1 July 1995 - link opens in a new window - 14 pages (14 pages)
28 Nov 1995	363s	Return made up to 03/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 03/11/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
01 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
01 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
05 Jan 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
21 Dec 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
08 Dec 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed

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