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HELIX ARTS LIMITED

Company number 02114849

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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)
14 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2003 288b Director resigned
10 Apr 2003 288a New director appointed
31 Jan 2003 363s Annual return made up to 04/01/03
  • 363(288) ‐ Director's particulars changed
25 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Oct 2002 288a New director appointed
22 Jan 2002 363s Annual return made up to 04/01/02
10 Dec 2001 288b Director resigned
29 Nov 2001 287 Registered office changed on 29/11/01 from: 18 norfolk street sunderland tyne and wear SR1 1EA
29 Oct 2001 AA Accounts for a small company made up to 31 March 2001
26 Jun 2001 288b Director resigned
02 Feb 2001 288a New director appointed
02 Feb 2001 288a New director appointed
15 Jan 2001 363s Annual return made up to 04/01/01
  • 363(288) ‐ Secretary resigned
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
05 Dec 2000 288a New secretary appointed
17 Nov 2000 AA Accounts for a small company made up to 31 March 2000
10 Feb 2000 363s Annual return made up to 04/01/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Oct 1999 AA Accounts for a small company made up to 31 March 1999
11 Oct 1999 288b Director resigned
08 Sep 1999 CERTNM Company name changed artists' agency\certificate issued on 09/09/99
21 Apr 1999 288b Director resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed