HELPCENTRAL LIMITED

Company number 02541054

Date	Type	Description	View / Download
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100	(4 pages)
26 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
11 Dec 2013	TM01	Termination of appointment of Simon Edwards as a director	(1 page)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
07 Jun 2013	AP01	Appointment of Patrick Norris Clements as a director	(2 pages)
24 May 2013	TM01	Termination of appointment of Henning Andersen as a director	(1 page)
11 Feb 2013	CH03	Secretary's details changed for Mrs Elizabeth Anne Richardson on 11 February 2013	(1 page)
07 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
01 Aug 2012	AP01	Appointment of Mr William Richard Mordan as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Henning Lang Andersen as a director	(2 pages)
31 Jul 2012	AP01	Appointment of Candida Jane Davies as a director	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Manish Dawar as a director	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
01 May 2012	TM01	Termination of appointment of Martin Keeley as a director	(1 page)
19 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(19 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Feb 2011	TM01	Termination of appointment of Colin Day as a director	(1 page)
26 Nov 2010	AP01	Appointment of Mr Manish Dawar as a director	(2 pages)
14 Sep 2010	CH01	Director's details changed for Simon Jeremy Edwards on 6 September 2010	(2 pages)
20 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(7 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)