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HELIX BRANDS LIMITED

Company number 02580447

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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)
15 Jun 2006 288a New director appointed
15 Mar 2006 363s Return made up to 06/02/06; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
15 Mar 2006 288a New director appointed
20 Jan 2006 288a New secretary appointed;new director appointed
27 Oct 2005 AA Accounts for a medium company made up to 31 March 2005
10 Jul 2005 288b Secretary resigned;director resigned
10 Jul 2005 288a New secretary appointed
11 Feb 2005 363s Return made up to 06/02/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 March 2004
22 Jun 2004 287 Registered office changed on 22/06/04 from: wellingborough road rushden northants NN10 6AG
16 Feb 2004 363s Return made up to 06/02/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/04
28 Jan 2004 395 Particulars of mortgage/charge
28 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
07 Oct 2003 288a New secretary appointed
07 Oct 2003 288a New director appointed
07 Oct 2003 288b Secretary resigned
11 Mar 2003 363s Return made up to 06/02/03; full list of members
24 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
18 Sep 2002 395 Particulars of mortgage/charge
06 Mar 2002 363s Return made up to 06/02/02; full list of members
24 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
17 Apr 2001 288a New director appointed
07 Mar 2001 363s Return made up to 06/02/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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07 Feb 2001 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions