HELICAL RETAIL (RBS) LIMITED

Company number 01923093

Date	Type	Description	View / Download
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(13 pages)
02 Feb 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1998	363a	Return made up to 22/06/98; full list of members	(13 pages)
16 Apr 1998	288c	Director's particulars changed	(1 page)
23 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jan 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
28 Jul 1997	363a	Return made up to 22/06/97; no change of members	(12 pages)
28 Jul 1997	288c	Director's particulars changed	(1 page)
24 Jan 1997	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
29 Nov 1996	288a	New director appointed	(3 pages)
26 Jul 1996	363s	Return made up to 22/06/96; change of members	(12 pages)
18 Jul 1996	AA	Full accounts made up to 31 January 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Oct 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
20 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
31 Aug 1995	CERTNM	Company name changed intercontinental land LIMITED\certificate issued on 01/09/95	(4 pages)
04 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	288	New director appointed	(2 pages)
04 Jul 1995	363s	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 04/07/95 363(288) ‐ Director's particulars changed	(12 pages)
20 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1995	288	New director appointed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(42 pages)
03 Sep 1994	AA	Accounts for a dormant company made up to 31 January 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 Document
03 Sep 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jun 1994	363s	Return made up to 22/06/94; 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 Document

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