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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)
04 May 1994 AA Full accounts made up to 31 December 1993
07 Nov 1993 AA Full accounts made up to 31 December 1992
03 Nov 1993 363s Return made up to 28/09/93; no change of members
18 Dec 1992 AA Accounts for a dormant company made up to 31 December 1991
09 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Oct 1992 363b Return made up to 28/09/92; change of members
27 May 1992 288 New director appointed
11 May 1992 288 Director resigned
15 Apr 1992 88(2)R Ad 04/10/90--------- £ si 900@1
03 Oct 1991 363b Return made up to 28/09/91; full list of members
15 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1990 MEM/ARTS Memorandum and Articles of Association
09 Oct 1990 88(2)R Ad 04/10/90--------- £ si 100@1=100 £ ic 2/102
09 Oct 1990 224 Accounting reference date notified as 31/12
02 Oct 1990 287 Registered office changed on 02/10/90 from: 84 temple chambers temple avenue london EC4Y ohp
02 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1990 NEWINC Incorporation