HELLER GLOBAL VENDOR FINANCE U.K. LIMITED

Company number 02290183

Date	Type	Description	View / Download
15 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(8 pages)
12 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
08 Jun 2011	AP01	Appointment of Jonathan Maycock as a director	(2 pages)
25 Jan 2011	TM01	Termination of appointment of Toby Ford as a director	(1 page)
30 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(8 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
12 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
04 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director ANNOTATION The document is a duplicate of AP01 registered on 12/02/2010.	(3 pages)
12 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
08 Sep 2009	363a	Return made up to 28/08/09; full list of members	(4 pages)
18 Aug 2009	288c	Director's change of particulars / william mcgibbon / 15/08/2009	(1 page)
03 Aug 2009	288c	Secretary's change of particulars / alicia essex / 16/07/2009	(1 page)
13 Jul 2009	288c	Director's change of particulars / hugh fitzpatrick / 13/07/2009	(1 page)
09 Jul 2009	288b	Appointment terminated director paul lomas	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment terminated director david rendell	(1 page)
04 Jul 2009	288b	Appointment terminated director richard green	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next