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HELICAL PROPERTIES (HSM) LIMITED

Company number 02223858

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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)
30 Oct 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
18 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Feb 1990 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
02 Feb 1990 AA Accounts made up to 31 January 1989
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Request DocumentAccounts made up to 31 January 1989
25 Jul 1989 287 Registered office changed on 25/07/89 from: 11 burton place london WC1H 9AH
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Request DocumentRegistered office changed on 25/07/89 from: 11 burton place london WC1H 9AH
11 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1989 395 Particulars of mortgage/charge
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19 May 1989 395 Particulars of mortgage/charge
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04 May 1989 288 New director appointed
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Request DocumentNew director appointed
04 May 1989 288 New director appointed
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Request DocumentNew director appointed
03 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 May 1989 395 Particulars of mortgage/charge
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29 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
26 Sep 1988 PUC 2 Wd 21/09/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/09/88 ad 26/05/88--------- £ si 98@1=98 £ ic 2/100
28 Jul 1988 395 Particulars of mortgage/charge
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28 Jul 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jun 1988 MEM/ARTS Memorandum and Articles of Association
02 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1988 CERTNM Company name changed newsong LIMITED\certificate issued on 27/05/88
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Request DocumentCompany name changed newsong LIMITED\certificate issued on 27/05/88
26 May 1988 CERTNM Company name changed\certificate issued on 26/05/88
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1988 287 Registered office changed on 20/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 20/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
20 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed