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HELENA PRODUCTIONS LIMITED

Company number 02163283

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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)
22 Dec 2008 288b Appointment terminated director adrian farnell
07 Nov 2008 288c Director's change of particulars / roy warren / 31/10/2008
03 Sep 2008 288a Director appointed ian maxwell shephard
03 Sep 2008 288a Director appointed mr paul denzil, john sullivan
03 Sep 2008 288a Director appointed mr roy francis warren
28 Aug 2008 288b Appointment terminated director alan devine
28 Aug 2008 288b Appointment terminated director philip tubb
10 Mar 2008 AA Full accounts made up to 30 June 2007
23 Nov 2007 363a Return made up to 24/11/07; full list of members
21 Aug 2007 288b Director resigned
20 Aug 2007 288a New director appointed
23 Mar 2007 AA Full accounts made up to 30 June 2006
07 Dec 2006 363a Return made up to 24/11/06; full list of members
29 Dec 2005 AA Full accounts made up to 30 June 2005
06 Dec 2005 363a Return made up to 24/11/05; full list of members
05 Dec 2005 288a New secretary appointed
02 Dec 2005 288b Secretary resigned
23 Feb 2005 363a Return made up to 01/02/05; full list of members
03 Feb 2005 288c Director's particulars changed
12 Jan 2005 AA Full accounts made up to 30 June 2004
07 Oct 2004 288c Director's particulars changed
02 Aug 2004 288b Director resigned
20 Jul 2004 288a New director appointed
22 Jun 2004 288b Director resigned
03 Jun 2004 288a New director appointed