- Company Overview for HELICAL RETAIL LIMITED (02394143)
- Filing history for HELICAL RETAIL LIMITED (02394143)
- People for HELICAL RETAIL LIMITED (02394143)
- Charges for HELICAL RETAIL LIMITED (02394143)
- More for HELICAL RETAIL LIMITED (02394143)
| 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) |
|---|---|---|---|
| 13 Feb 2015 | AA | Full accounts made up to 31 March 2014 | |
| 18 Aug 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-08-18
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| 18 Aug 2014 | AD01 | Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014 | |
| 19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 23 Sep 2013 | AP03 | Appointment of Heather Jane Williams as a secretary | |
| 23 Sep 2013 | TM02 | Termination of appointment of Timothy Murphy as a secretary | |
| 06 Aug 2013 | AR01 |
Annual return made up to 22 June 2013 with full list of shareholders
Statement of capital on 2013-08-06
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|
| 12 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 05 Oct 2012 | AP01 | Appointment of Mr Timothy John Murphy as a director | |
| 05 Oct 2012 | TM01 | Termination of appointment of Nigel Mcnair Scott as a director | |
| 04 Sep 2012 | AP01 | Appointment of Matthew Charles Bonning-Snook as a director | |
| 02 Jul 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 15 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 15 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 17 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 03 Aug 2010 | CH01 | Director's details changed for Mr Michael Eric Slade on 5 February 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Gerald Anthony Kaye on 5 February 2010 | |
| 03 Aug 2010 | CH01 | Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 | |
| 03 Aug 2010 | CH03 | Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 | |
| 01 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
| 29 Jul 2009 | 363a | Return made up to 22/06/09; full list of members | |
| 22 Jan 2009 | AA | Full accounts made up to 31 March 2008 | |
| 21 Aug 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 02 Feb 2008 | AA | Full accounts made up to 31 March 2007 |