- Company Overview for JAMES HELGASON LIMITED (01845006)
- Filing history for JAMES HELGASON LIMITED (01845006)
- People for JAMES HELGASON LIMITED (01845006)
- Charges for JAMES HELGASON LIMITED (01845006)
- More for JAMES HELGASON LIMITED (01845006)
| 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) |
|---|---|---|---|
| 10 Jan 2011 | AR01 | Annual return made up to 29 December 2010 with full list of shareholders | |
| 10 Jan 2011 | CH01 | Director's details changed for Mr James Helgason on 1 January 2010 | |
| 06 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Nov 2010 | TM02 | Termination of appointment of Jill Helgason as a secretary | |
| 01 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
| 04 Jan 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
| 04 Jan 2010 | CH01 | Director's details changed for James Helgason on 1 November 2009 | |
| 14 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Jan 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 09 Jan 2008 | AAMD | Amended accounts made up to 31 March 2007 | |
| 02 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 01 Dec 2007 | AA |
Total exemption small company accounts made up to 31 March 2007
|
|
| 15 Jan 2007 | 363a | Return made up to 29/12/06; full list of members | |
| 22 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 05 Jan 2006 | 363a | Return made up to 29/12/05; full list of members | |
| 15 Nov 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 14 Jan 2005 | 363s | Return made up to 29/12/04; full list of members | |
| 21 Oct 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 06 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
| 06 Apr 2004 | 88(2)R | Ad 16/03/04--------- £ si 9700@1=9700 £ ic 10300/20000 | |
| 06 Apr 2004 | 88(3) | Particulars of contract relating to shares | |
| 06 Apr 2004 | 88(2)R | Ad 16/03/04--------- £ si 9000@1=9000 £ ic 1300/10300 | |
| 25 Jan 2004 | 363s | Return made up to 29/12/03; full list of members | |
| 27 Sep 2003 | AA | Accounts for a small company made up to 31 March 2003 |