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HELICAL BAR (WALES) LIMITED

Company number 01938061

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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)
31 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 75
31 Jul 2015 CH04 Secretary's details changed for Helical Registrars Limited on 1 September 2014
09 Jan 2015 AA Full accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 75
18 Aug 2014 AD01 Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014
31 Oct 2013 AA Full accounts made up to 31 March 2013
06 Aug 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 75
06 Aug 2013 AP01 Appointment of Mr Timothy John Murphy as a director
06 Aug 2013 TM01 Termination of appointment of Nigel Mcnair Scott as a director
16 Oct 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
15 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
10 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Michael Eric Slade on 5 February 2010
10 Aug 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
10 Aug 2010 CH01 Director's details changed for Mr Gerald Anthony Kaye on 5 February 2010
10 Aug 2010 CH04 Secretary's details changed for Helical Registrars Limited on 22 June 2010
06 Nov 2009 AA Full accounts made up to 31 March 2009
29 Jul 2009 363a Return made up to 22/06/09; full list of members
19 May 2009 288b Appointment terminated director phillip brown
04 Feb 2009 AA Full accounts made up to 31 March 2008
21 Aug 2008 363a Return made up to 22/06/08; full list of members
02 Feb 2008 AA Full accounts made up to 31 March 2007