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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)
29 Oct 2002 AA Accounts for a dormant company made up to 30 September 2002
07 May 2002 AA Accounts for a dormant company made up to 30 September 2001
20 Feb 2002 363a Return made up to 01/02/02; full list of members
26 Nov 2001 288c Director's particulars changed
19 Nov 2001 288b Director resigned
02 Aug 2001 288b Director resigned
16 Jul 2001 288a New director appointed
16 Jul 2001 288a New director appointed
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2001 AA Accounts for a dormant company made up to 30 September 2000
20 Feb 2001 363a Return made up to 01/02/01; full list of members
13 Feb 2001 288c Director's particulars changed
23 Jan 2001 288c Director's particulars changed
17 Oct 2000 190 Location of debenture register
04 Sep 2000 353 Location of register of members
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
14 Jul 2000 288a New director appointed
14 Jul 2000 288b Secretary resigned
14 Jul 2000 288a New secretary appointed
21 Jun 2000 288b Director resigned
16 Feb 2000 363a Return made up to 01/02/00; full list of members
20 Dec 1999 AA Accounts for a dormant company made up to 30 September 1999