HELIOGLEN LIMITED

Company number 01958128

Date	Type	Description	View / Download
12 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
05 Dec 2006	225	Accounting reference date extended from 11/02/06 to 31/03/06	(1 page)
03 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	363s	Return made up to 06/06/06; full list of members	(9 pages)
07 Jul 2006	287	Registered office changed on 07/07/06 from: 71 grosvenor road wanstead london E11 2ES	(1 page)
20 Dec 2005	AA	Accounts for a dormant company made up to 11 February 2005	(3 pages)
11 Nov 2005	288a	New secretary appointed	(2 pages)
24 Oct 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	363s	Return made up to 06/06/05; full list of members	(7 pages)
10 Dec 2004	AA	Accounts for a dormant company made up to 11 February 2004	(3 pages)
13 Aug 2004	363s	Return made up to 06/06/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jan 2004	288a	New secretary appointed	(1 page)
10 Jul 2003	363s	Return made up to 06/06/03; no change of members 363(288) ‐ Secretary resigned	(7 pages)
14 Mar 2003	AA	Accounts for a dormant company made up to 11 February 2003	(3 pages)
21 Jun 2002	363s	Return made up to 06/06/02; full list of members	(10 pages)
19 Feb 2002	AA	Accounts for a dormant company made up to 11 February 2002	(3 pages)
28 Oct 2001	288b	Director resigned	(1 page)
28 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: flat 5 dennis court hainault road leytonstone london E11 1EN	(1 page)
09 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
17 Jul 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2001	AA	Accounts for a dormant company made up to 11 February 2001	(3 pages)
16 Jul 2001	AA	Accounts for a dormant company made up to 11 February 2000	(3 pages)