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HELTER SKELTER RETAIL LIMITED

Company number 02093538

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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)
15 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
12 Jan 1993 287 Registered office changed on 12/01/93 from: 115 kingston road leatherhead surrey
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Request DocumentRegistered office changed on 12/01/93 from: 115 kingston road leatherhead surrey
25 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
05 Jun 1992 287 Registered office changed on 05/06/92 from: 315 kingston road weatherhead surrey KT22 7SU
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Request DocumentRegistered office changed on 05/06/92 from: 315 kingston road weatherhead surrey KT22 7SU
05 Jun 1992 363a 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
05 May 1992 88(2)R Ad 28/02/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 28/02/92--------- £ si 998@1=998 £ ic 2/1000
06 Feb 1992 CERTNM Company name changed perfect presents LIMITED\certificate issued on 07/02/92
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Request DocumentCompany name changed perfect presents LIMITED\certificate issued on 07/02/92
25 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
25 Nov 1991 287 Registered office changed on 25/11/91 from: epworth house 25 city road london EC1V 1PT
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Request DocumentRegistered office changed on 25/11/91 from: epworth house 25 city road london EC1V 1PT
11 Jul 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
16 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Apr 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
23 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
18 Oct 1989 287 Registered office changed on 18/10/89 from: 38 finsbury square london EC2A 1PT
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Request DocumentRegistered office changed on 18/10/89 from: 38 finsbury square london EC2A 1PT
18 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Oct 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
28 Oct 1987 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Oct 1987 287 Registered office changed on 25/10/87 from: acre house 69/76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 25/10/87 from: acre house 69/76 long acre london WC2E 9JW
27 Jan 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation