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HELM GODFREY PARTNERS LTD

Company number 02544237

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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)
13 May 2010 SH03 Purchase of own shares.
10 May 2010 SH30 Directors statement and auditors report. Out of capital
30 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
30 Apr 2010 SH03 Purchase of own shares.
26 Feb 2010 MISC Directors statement regarding the purchase of own shares
26 Feb 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Jan 2010 AP01 Appointment of Mr Stephen David Powell as a director
27 Jan 2010 TM01 Termination of appointment of Linda Seely as a director
26 Jan 2010 SH03 Purchase of own shares.
18 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 CH01 Director's details changed for Nigel Bruce Wilson on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mrs Linda Caroline Seely on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Susan Louise Foottit on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Mark Finster on 13 October 2009
12 Oct 2009 CH01 Director's details changed for Andrew Charles Danby Bloch on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Mr Graham Mark Cross on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mr Graham Mark Cross on 12 October 2009
29 Sep 2009 363a Return made up to 28/09/09; full list of members
19 Jun 2009 173 Declaration of shares redemption:auditor's report
19 Jun 2009 173 Declaration of shares redemption:auditor's report
12 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jun 2009 169 Gbp ic 100514/92614\02/04/09\gbp sr 7900@1=7900\
12 Jun 2009 169 Gbp ic 106714/100514\28/04/09\gbp sr 6200@1=6200\