HELENA PRODUCTIONS LIMITED

Company number 02163283

Date	Type	Description	View / Download
06 May 2004	288c	Director's particulars changed	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
24 Mar 2004	288b	Director resigned	(1 page)
12 Mar 2004	288a	New director appointed	(5 pages)
11 Mar 2004	288b	Director resigned	(1 page)
09 Mar 2004	363a	Return made up to 01/02/04; full list of members	(6 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
20 Feb 2004	395	Particulars of mortgage/charge	(8 pages)
03 Dec 2003	AA	Full accounts made up to 30 June 2003	(13 pages)
15 Aug 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
24 Jun 2003	288a	New director appointed	(8 pages)
23 May 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
23 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 May 2003	288c	Director's particulars changed	(1 page)
08 May 2003	190	Location of debenture register	(1 page)
08 May 2003	353	Location of register of members	(1 page)
02 May 2003	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Apr 2003	CERTNM	Company name changed royscot corporate leasing limite d\certificate issued on 16/04/03	(2 pages)
27 Feb 2003	363a	Return made up to 01/02/03; full list of members	(6 pages)
18 Feb 2003	288a	New secretary appointed	(2 pages)
18 Feb 2003	288b	Secretary resigned	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)