Advanced company searchLink opens in new window

HELIOS PROPERTY INVESTMENTS LIMITED

Company number 02463078

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 May 2003 AUD Auditor's resignation
13 Dec 2002 AA Full accounts made up to 30 June 2002
26 Nov 2002 363a Return made up to 31/10/02; full list of members
16 Jan 2002 288c Secretary's particulars changed;director's particulars changed
09 Jan 2002 AA Full accounts made up to 30 June 2001
22 Nov 2001 363a Return made up to 31/10/01; full list of members
05 Jan 2001 AA Full accounts made up to 30 June 2000
23 Nov 2000 363a Return made up to 31/10/00; full list of members
31 Mar 2000 395 Particulars of mortgage/charge
24 Jan 2000 AA Full accounts made up to 30 June 1999
29 Nov 1999 363s Return made up to 31/10/99; full list of members
29 Nov 1999 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Apr 1999 395 Particulars of mortgage/charge
29 Jan 1999 288c Secretary's particulars changed;director's particulars changed
18 Jan 1999 288a New director appointed
22 Dec 1998 SA Statement of affairs
22 Dec 1998 88(2)R Ad 25/11/98--------- £ si 656@.01=6 £ ic 2/8
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Nov 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 363s Return made up to 31/10/98; no change of members
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge
22 Aug 1998 403a Declaration of satisfaction of mortgage/charge