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HELMGLADE LIMITED

Company number 01948061

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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)
02 Nov 1992 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
02 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Oct 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 363x Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
06 Aug 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
18 Dec 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
12 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Aug 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
13 Aug 1990 287 Registered office changed on 13/08/90 from: south wing syston court syston mangotsfield bristol BS17 3LU
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Request DocumentRegistered office changed on 13/08/90 from: south wing syston court syston mangotsfield bristol BS17 3LU
20 Jul 1990 88(2)O Ad 22/02/90--------- £ si 100@1
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Request DocumentAd 22/02/90--------- £ si 100@1
20 Jul 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 88(2)P Ad 22/02/89--------- £ si 100@1=100 £ ic 49900/50000
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Request DocumentAd 22/02/89--------- £ si 100@1=100 £ ic 49900/50000
10 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Mar 1989 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
28 Mar 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
28 Mar 1989 AUDR Auditor's report
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Request DocumentAuditor's report
28 Mar 1989 BS Balance Sheet
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Request DocumentBalance Sheet
28 Mar 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
28 Mar 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
28 Mar 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC