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JAMES HELGASON LIMITED

Company number 01845006

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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)
07 Jan 2003 363s Return made up to 29/12/02; full list of members
08 Sep 2002 AA Accounts for a small company made up to 31 March 2002
07 Feb 2002 363s Return made up to 29/12/01; full list of members
30 Aug 2001 AA Accounts for a small company made up to 31 March 2001
05 Mar 2001 363s Return made up to 29/12/00; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Nov 2000 88(2)R Ad 08/11/00--------- £ si 300@1=300 £ ic 1000/1300
14 Nov 2000 123 Nc inc already adjusted 09/10/00
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Oct 2000 AA Accounts for a small company made up to 31 March 2000
20 Jan 2000 AA Accounts for a small company made up to 31 March 1999
11 Jan 2000 363s Return made up to 29/12/99; full list of members
09 Nov 1999 363s Return made up to 29/12/98; full list of members
04 Feb 1999 AA Accounts for a small company made up to 31 March 1998
01 Jul 1998 AA Accounts for a small company made up to 31 March 1997
07 Jan 1998 363s Return made up to 29/12/97; full list of members
03 Apr 1997 AA Accounts for a small company made up to 31 March 1996
13 Mar 1997 363s Return made up to 29/12/96; no change of members
18 Jan 1996 AA Accounts for a small company made up to 31 March 1995
04 Jan 1996 363s Return made up to 29/12/95; full list of members
13 Jan 1995 363s Return made up to 29/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/94; no change of members
13 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Jan 1994 363s Return made up to 29/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/93; no change of members
15 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993