HELENA PRODUCTIONS LIMITED

Company number 02163283

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 2	(7 pages)
09 Apr 2014	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
09 Apr 2014	AP01	Appointment of Trevor Douglas Crome as a director	(2 pages)
08 Apr 2014	AP01	Appointment of Mr Nigel Timothy John Clibbens as a director	(2 pages)
08 Apr 2014	TM01	Termination of appointment of Roy Warren as a director	(1 page)
08 Apr 2014	TM01	Termination of appointment of Julian Rogers as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Paul Sullivan as a director	(1 page)
12 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 2	(7 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(25 pages)
12 Jul 2013	CH01	Director's details changed for Mrs Sharon Jill Caterer on 23 June 2013	(2 pages)
17 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(7 pages)
23 Nov 2012	AA	Full accounts made up to 30 June 2012	(27 pages)
05 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
05 Nov 2012	TM02	Termination of appointment of Carolyn Down as a secretary	(1 page)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	(26 pages)
12 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	(7 pages)
19 Oct 2011	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 17 September 2011	(2 pages)
15 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	(7 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(22 pages)
05 Jan 2010	AA	Full accounts made up to 30 June 2009	(20 pages)
02 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(6 pages)
15 Apr 2009	AA	Full accounts made up to 30 June 2008	(22 pages)
24 Mar 2009	288a	Director appointed julian edwin rogers	(1 page)
13 Feb 2009	288b	Appointment terminated director ian shephard	(1 page)
22 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)