- Company Overview for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
- Filing history for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
- People for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
- Charges for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
- Insolvency for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
- More for HELIOS PROPERTY INVESTMENTS LIMITED (02463078)
| 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) |
|---|---|---|---|
| 23 Feb 1996 | 363x | Return made up to 25/01/96; full list of members | |
| 19 Dec 1995 | 288 | Secretary resigned;new secretary appointed;director resigned | |
| 05 Jul 1995 | AA | Full accounts made up to 30 June 1994 | |
| 06 Jun 1995 | 288 | Director's particulars changed | |
| 21 Feb 1995 | 363x |
Return made up to 25/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/01/95; full list of members |
| 01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
| 01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
| 13 Sep 1994 | 225(2) |
Accounting reference date extended from 31/03 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/03 to 30/06 |
| 08 Mar 1994 | 363x |
Return made up to 25/01/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/01/94; full list of members |
| 17 Jan 1994 | 225(1) |
Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 31/03 |
| 04 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
| 02 Mar 1993 | 363x |
Return made up to 25/01/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/01/93; full list of members |
| 11 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
| 24 Mar 1992 | 363x |
Return made up to 25/01/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/01/92; full list of members |
| 24 May 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 09 Apr 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 07 Mar 1991 | 363x |
Return made up to 25/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 25/01/91; full list of members |
| 26 Jul 1990 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
| 06 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 02 Mar 1990 | 287 | Registered office changed on 02/03/90 from: 120 east road london N1 6AA | |
| 02 Mar 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 02 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 02 Mar 1990 | RESOLUTIONS |
Resolutions
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| 02 Mar 1990 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 21 Feb 1990 | CERTNM | Company name changed bomark investments LIMITED\certificate issued on 22/02/90 |