- Company Overview for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- Filing history for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- People for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- Charges for HELICAL PROPERTIES (HSM) LIMITED (02223858)
- More for HELICAL PROPERTIES (HSM) LIMITED (02223858)
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) |
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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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|
Request DocumentParticulars of mortgage/charge |
19 May 1989 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
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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|
Request DocumentParticulars of mortgage/charge |
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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Request DocumentParticulars of mortgage/charge |
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
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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 |