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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)
16 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1989 287 Registered office changed on 10/10/89 from: 67 lombard street london EC3P 3DL
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Request DocumentRegistered office changed on 10/10/89 from: 67 lombard street london EC3P 3DL
10 Oct 1989 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
10 Oct 1989 325a Location - directors interests register: non legible
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Request DocumentLocation - directors interests register: non legible
17 Aug 1989 CERTNM Company name changed royscot glyn's LIMITED\certificate issued on 18/08/89
23 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
17 May 1989 CERTNM Company name changed entercare LIMITED\certificate issued on 18/05/89
08 Feb 1989 363 Return made up to 03/01/89; full list of members
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Request DocumentReturn made up to 03/01/89; full list of members
28 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
14 Mar 1988 PUC 5 Wd 09/02/88 pd 29/01/88--------- £ si 2@1
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Request DocumentWd 09/02/88 pd 29/01/88--------- £ si 2@1
16 Feb 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Jan 1988 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
11 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 287 Registered office changed on 11/01/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/01/88 from: 2 baches street london N1 6UB
11 Sep 1987 NEWINC Incorporation