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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 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
29 Jun 1999 288c Director's particulars changed
10 Feb 1999 363a Return made up to 01/02/99; no change of members
08 Dec 1998 AA Accounts for a dormant company made up to 30 September 1998
09 Feb 1998 363a Return made up to 01/02/98; full list of members
30 Dec 1997 AA Accounts for a dormant company made up to 30 September 1997
19 May 1997 288a New director appointed
17 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1997 363a Return made up to 01/02/97; full list of members
07 Feb 1997 288b Director resigned
23 Dec 1996 AA Full accounts made up to 30 September 1996
10 Sep 1996 288 Director's particulars changed
04 Mar 1996 363x Return made up to 01/02/96; no change of members
04 Mar 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Dec 1995 AA Full accounts made up to 30 September 1995
10 May 1995 288 New director appointed
27 Mar 1995 353a Location of register of members (non legible)
27 Mar 1995 325 Location of register of directors' interests
27 Mar 1995 190 Location of debenture register
27 Mar 1995 288 Director resigned
06 Feb 1995 363x Return made up to 01/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/95; no change of members
23 Jan 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995