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HELPFUL CONSULTANTS LIMITED

Company number 02628048

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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)
27 Jul 2000 363s Return made up to 10/07/99; full list of members
29 Jun 1999 AA Accounts for a small company made up to 31 August 1998
05 Feb 1999 395 Particulars of mortgage/charge
12 Aug 1998 363s Return made up to 10/07/98; full list of members
29 Jun 1998 AA Accounts for a small company made up to 31 August 1997
23 Oct 1997 AA Accounts for a small company made up to 31 August 1996
23 Sep 1997 287 Registered office changed on 23/09/97 from: c/o derek webster and co baker street chambers 136 baker street london W1M 2DU
23 Sep 1997 363s Return made up to 10/07/97; no change of members
18 Mar 1997 AA Full accounts made up to 31 August 1995
19 Aug 1996 363s Return made up to 10/07/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
20 Nov 1995 288 New secretary appointed
28 Sep 1995 363s Return made up to 10/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
06 Sep 1995 AA Accounts for a small company made up to 31 August 1994
07 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Sep 1994 363s Return made up to 10/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/94; no change of members
13 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
22 Oct 1993 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
20 Aug 1993 363s Return made up to 10/07/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/93; full list of members
01 Jul 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
03 Aug 1992 88(2)R Ad 15/07/92--------- £ si 498@1=498 £ ic 2/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/07/92--------- £ si 498@1=498 £ ic 2/500
03 Aug 1992 363s Return made up to 10/07/92; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/07/92; full list of members
29 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
28 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1991 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
23 Jul 1991 287 Registered office changed on 23/07/91 from: classic house 174-180 old st london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/07/91 from: classic house 174-180 old st london EC1V 9BP