HELIOS PROPERTY INVESTMENTS LIMITED

Company number 02463078

Date	Type	Description	View / Download
15 Jan 2008	AA	Full accounts made up to 30 June 2007	(12 pages)
14 Nov 2007	363a	Return made up to 31/10/07; full list of members	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Nov 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 25 harley street london W1G 9BR	(1 page)
07 Feb 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
23 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
21 Nov 2006	287	Registered office changed on 21/11/06 from: 25 harley street london W1N 2BR	(1 page)
08 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
07 Oct 2006	395	Particulars of mortgage/charge	(6 pages)
09 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
08 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
14 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
07 Feb 2006	395	Particulars of mortgage/charge	(12 pages)
25 Jan 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
23 Jan 2006	288b	Director resigned	(1 page)
06 Dec 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
08 Aug 2005	288a	New director appointed	(4 pages)
19 Apr 2005	AA	Full accounts made up to 30 June 2004	(12 pages)
16 Nov 2004	363a	Return made up to 31/10/04; full list of members	(6 pages)
26 Jan 2004	AA	Full accounts made up to 30 June 2003	(11 pages)
17 Nov 2003	363a	Return made up to 31/10/03; full list of members	(6 pages)

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