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HELICAL BAR DEVELOPMENTS LIMITED

Company number 02223861

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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)
17 Jun 1992 363x Return made up to 22/06/92; full list of members
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Request DocumentReturn made up to 22/06/92; full list of members
22 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
27 Jun 1991 363x Return made up to 22/06/91; no change of members
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Request DocumentReturn made up to 22/06/91; no change of members
31 May 1991 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
22 Oct 1990 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
10 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
26 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1990 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
16 Jan 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
25 Jul 1989 287 Registered office changed on 25/07/89 from: 11 bruton place london wi W1X 7AB
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Request DocumentRegistered office changed on 25/07/89 from: 11 bruton place london wi W1X 7AB
10 Feb 1989 PUC 2 Wd 31/01/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 31/01/89 ad 03/02/89--------- £ si 98@1=98 £ ic 2/100
15 Aug 1988 395 Particulars of mortgage/charge
13 Jun 1988 MEM/ARTS Memorandum and Articles of Association
25 May 1988 CERTNM Company name changed onshelf LIMITED\certificate issued on 26/05/88
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Request DocumentCompany name changed onshelf LIMITED\certificate issued on 26/05/88
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1988 287 Registered office changed on 25/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 25/05/88 from: icc house 110 whitchurch road cardiff CF4 3LY
25 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1988 CERTNM Company name changed\certificate issued on 25/05/88
24 Feb 1988 NEWINC Incorporation