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HELME COMPANY LIMITED

Company number 02025535

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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)
29 Jul 2002 363s Return made up to 24/06/02; full list of members
27 May 2002 288a New director appointed
27 Nov 2001 169 £ ic 98/95 08/11/01 £ sr 3@1=3
15 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2001 288c Director's particulars changed
12 Nov 2001 288c Secretary's particulars changed
12 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Aug 2001 288b Secretary resigned
13 Aug 2001 288a New secretary appointed
17 Jul 2001 169 £ sr 2@1 14/06/01
11 Jul 2001 363s Return made up to 04/07/01; full list 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 DocumentReturn made up to 04/07/01; full list of members
11 Jul 2001 288a New director appointed
08 Jul 2001 MISC Rescinded 88(2) dated 05/02/01
06 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Contract authorised 13/06/01
25 Apr 2001 287 Registered office changed on 25/04/01 from: barnett ravencroft 13 portland road birmingham west midlands B16 9HN
12 Mar 2001 88(2)R Ad 05/02/01--------- £ si 98@1=98 £ ic 100/198
27 Feb 2001 AA Accounts for a small company made up to 30 April 2000
03 Aug 2000 288b Director resigned
03 Aug 2000 288c Secretary's particulars changed;director's particulars changed
03 Aug 2000 363s Return made up to 04/07/00; full list of members
03 Aug 2000 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Aug 2000 363(287) Registered office changed on 03/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/08/00
21 Jul 2000 287 Registered office changed on 21/07/00 from: c/o r j taylor & co 2309/11 coventry road sheldon birmingham B26 3PG
08 Feb 2000 AA Accounts for a small company made up to 30 April 1999
15 Nov 1999 363s Return made up to 04/07/99; no change of members