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HELMSTONE COMMUNICATIONS LIMITED

Company number 02514328

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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)
06 May 2004 AA Total exemption small company accounts made up to 30 June 2003
27 Aug 2003 363s Return made up to 21/06/03; full list of members
06 May 2003 AA Total exemption full accounts made up to 30 June 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2002 363s Return made up to 21/06/02; full list of members
28 Mar 2002 AA Total exemption full accounts made up to 30 June 2001
04 Sep 2001 363s Return made up to 21/06/01; full list of members
28 Nov 2000 AA Full accounts made up to 30 June 2000
18 Jul 2000 363s Return made up to 21/06/00; full list of members
25 May 2000 AA Full accounts made up to 30 June 1999
02 Dec 1999 288b Secretary resigned;director resigned
02 Dec 1999 288a New secretary appointed
11 Aug 1999 363s Return made up to 21/06/99; full list of members
23 Oct 1998 AA Full accounts made up to 30 June 1998
21 Jun 1998 363s Return made up to 21/06/98; no change of members
29 Apr 1998 AA Full accounts made up to 30 June 1997
25 Jul 1997 363s Return made up to 21/06/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1997 AA Full accounts made up to 30 June 1996
16 Aug 1996 363s Return made up to 21/06/96; full list of members
26 Apr 1996 288 Director resigned
14 Apr 1996 AA Accounts for a small company made up to 30 June 1995
27 Sep 1995 AA Full accounts made up to 30 June 1994
15 Aug 1995 363s Return made up to 21/06/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995