HELLER INTERNATIONAL GROUP LIMITED

Company number 01981108

Date	Type	Description	View / Download
29 May 2012	CH03	Secretary's details changed for Alicia Essex on 28 May 2012	(1 page)
04 Jan 2012	AR01	Annual return made up to 3 January 2012 with full list of shareholders	(5 pages)
31 Oct 2011	AP01	Appointment of Mr Brendan Edward Gilligan as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of William Mcgibbon as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of John Jenkins as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Darren Millard as a director	(1 page)
19 Sep 2011	TM01	Termination of appointment of Hugh Fitzpatrick as a director	(1 page)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
04 Feb 2011	AR01	Annual return made up to 3 January 2011 with full list of shareholders	(9 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
17 Aug 2010	TM01	Termination of appointment of Sylvain Girard as a director	(1 page)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Mar 2010	CH01	Director's details changed for David John Price on 1 January 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Sylvain Andre Girard on 1 January 2010	(2 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AR01	Annual return made up to 3 January 2010 with full list of shareholders	(6 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
11 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)