HELICAL RETAIL LIMITED

Company number 02394143

Date	Type	Description	View / Download
18 Aug 1999	288c	Director's particulars changed	(1 page)
13 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Jul 1999	288c	Secretary's particulars changed	(1 page)
23 Jul 1999	363a	Return made up to 22/06/99; no change of members	(14 pages)
02 Jun 1999	288a	New director appointed	(3 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
08 Jul 1998	363a	Return made up to 22/06/98; full list of members	(13 pages)
16 Apr 1998	288c	Director's particulars changed	(1 page)
06 Feb 1998	AA	Full accounts made up to 31 March 1997	(11 pages)
28 Jul 1997	363a	Return made up to 22/06/97; no change of members	(11 pages)
28 Jul 1997	288c	Secretary's particulars changed	(1 page)
24 Jan 1997	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
17 Jul 1996	AA	Full accounts made up to 31 January 1996	(11 pages)
17 Jul 1996	363s	Return made up to 22/06/96; no change of members	(9 pages)
01 Aug 1995	AA	Full accounts made up to 31 January 1995	(10 pages)
18 Jul 1995	363s	Return made up to 22/06/95; full list of members 363(287) ‐ Registered office changed on 18/07/95 363(288) ‐ Director's particulars changed	(14 pages)
16 Feb 1995	395	Particulars of mortgage/charge	(15 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
11 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	CERTNM	Company name changed grangeover LIMITED\certificate issued on 06/10/94	(2 pages)
05 Oct 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Oct 1994	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Oct 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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