HELICAL BAR DEVELOPMENTS (SOUTH EAST) LIMITED

Company number 02089935

Date	Type	Description	View / Download
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
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 100	(5 pages)
31 Jul 2015	CH04	Secretary's details changed for Helical Registrars Limited on 1 September 2014	(1 page)
25 Mar 2015	TM01	Termination of appointment of Jack Struan Pitman as a director on 13 February 2015	(1 page)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
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 100	(6 pages)
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	(1 page)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
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 100	(6 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 43	(11 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 42	(7 pages)
08 Oct 2012	CC04	Statement of company's objects	(2 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
26 Sep 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
26 Sep 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
02 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(6 pages)
24 Apr 2012	CH01	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012	(2 pages)
21 Dec 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(6 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(2 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40	(2 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
06 Sep 2010	CH01	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010	(3 pages)
10 Aug 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)