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HELMSLEY INVESTMENT SERVICES LIMITED

Company number 01888507

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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)
17 Jan 2000 288b Director resigned
15 Oct 1999 AA Accounts for a dormant company made up to 30 September 1999
13 May 1999 288c Director's particulars changed
19 Mar 1999 363s Return made up to 13/03/99; full list of members
  • 363(287) ‐ Registered office changed on 19/03/99
26 Feb 1999 AA Accounts for a dormant company made up to 30 September 1998
26 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1999 288c Director's particulars changed
16 Jun 1998 287 Registered office changed on 16/06/98 from: 40 monkgate york YO3 7PF
16 Jun 1998 288b Director resigned
09 Jun 1998 363s Return made up to 13/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Mar 1998 AA Full accounts made up to 30 September 1997
21 May 1997 363s Return made up to 13/03/97; no change of members
03 Feb 1997 AA Full accounts made up to 30 September 1996
14 May 1996 288 New director appointed
28 Apr 1996 AA Full accounts made up to 30 September 1995
28 Apr 1996 363s Return made up to 13/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 1995 363s Return made up to 13/03/95; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1995 AA Accounts for a small company made up to 30 September 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 30 September 1994
04 Oct 1994 288 New director 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 director appointed
25 Apr 1994 287 Registered office changed on 25/04/94 from: colenso house 1 deans lane pocklington york YO4 2PX
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/94 from: colenso house 1 deans lane pocklington york YO4 2PX
17 Apr 1994 288 New director 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 director appointed
18 Mar 1994 363s Return made up to 13/03/94; 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 13/03/94; no change of members
16 Dec 1993 AA Accounts for a small company made up to 30 September 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 30 September 1993
29 Oct 1993 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
11 May 1993 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