HELM GROUP UK LIMITED

Company number 02342879

Date	Type	Description	View / Download
06 May 2010	AP01	Appointment of Mr Stuart Richard Clarke as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Darryl Druckman as a director	(1 page)
25 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	(5 pages)
18 Aug 2009	AA	Accounts made up to 31 December 2008	(13 pages)
02 Mar 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
06 Aug 2008	288a	Director appointed mr stuart charles reid	(2 pages)
06 Aug 2008	288a	Director appointed mr darryl martin druckman	(2 pages)
06 Aug 2008	288a	Secretary appointed mrs lisa michelle mcdonell	(1 page)
06 Aug 2008	288b	Appointment Terminated Director william pittman	(1 page)
06 Aug 2008	288b	Appointment Terminated Director john kenway	(1 page)
06 Aug 2008	288b	Appointment Terminated Director david hare	(1 page)
06 Aug 2008	288b	Appointment Terminated Director arthur farrow	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary william pittman	(1 page)
06 Aug 2008	288b	Appointment Terminated Director john stephenson	(1 page)
20 Jun 2008	363a	Return made up to 03/02/08; full list of members	(5 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: st alphage house 2 fore street london EC2Y 5DH	(1 page)
23 May 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Feb 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
12 May 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
10 Feb 2006	363a	Return made up to 03/02/06; full list of members	(3 pages)