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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)
26 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Full accounts made up to 31 December 1999
08 Jun 2000 288a New director appointed
05 Apr 2000 288a New director appointed
10 Jan 2000 CERTNM Company name changed the helm godfrey partnership lim ited\certificate issued on 11/01/00
07 Oct 1999 AA Accounts for a small company made up to 31 December 1998
05 Oct 1999 363s Return made up to 28/09/99; full list of members
29 Sep 1999 288a New director appointed
29 Sep 1999 288a New secretary appointed;new director appointed
08 Sep 1999 MEM/ARTS Memorandum and Articles of Association
06 Sep 1999 CERTNM Company name changed winner, brown associates LIMITED\certificate issued on 07/09/99
25 Aug 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Aug 1999 288b Director resigned
23 Aug 1999 288b Secretary resigned
23 Aug 1999 287 Registered office changed on 23/08/99 from: lower ground floor 12 seymour street london W1H 5WB
19 Feb 1999 AA Full accounts made up to 31 December 1997
09 Oct 1998 363s Return made up to 28/09/98; no change of members
21 Apr 1998 AA Full accounts made up to 31 December 1996
02 Oct 1997 363s Return made up to 28/09/97; full list of members
  • 363(287) ‐ Registered office changed on 02/10/97
  • 363(288) ‐ Secretary's particulars changed
05 Jun 1997 287 Registered office changed on 05/06/97 from: 2ND floor 7 portland place london W1N 3AA
06 Oct 1996 363s Return made up to 28/09/96; no change of members
05 Aug 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 363s Return made up to 28/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 28/09/94; full list of members