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HELANDER PRECISION ENGINEERING LIMITED

Company number 02739330

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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)
17 Nov 2009	CH01	Director's details changed for Mr Richard Benjamin Travers on 17 November 2009	View PDF Director's details changed for Mr Richard Benjamin Travers on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Miss Helen Clare Leivers on 17 November 2009	View PDF Director's details changed for Miss Helen Clare Leivers on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Andrew David Livingstone Donald on 17 November 2009	View PDF Director's details changed for Mr Andrew David Livingstone Donald on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Jonathan Cave on 17 November 2009	View PDF Director's details changed for Jonathan Cave on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Helen Clare Leivers on 17 November 2009	View PDF Secretary's details changed for Helen Clare Leivers on 17 November 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 22 pages (22 pages)
29 Oct 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 9 pages (9 pages)
29 Oct 2008	288b	Appointment terminated director george thompson	View PDF Appointment terminated director george thompson - link opens in a new window - 1 page (1 page)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 19/06/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Agreement 19/06/2008 - link opens in a new window - 12 pages (12 pages)
03 Jul 2008	288a	Director appointed andrew david livingstone donald	View PDF Director appointed andrew david livingstone donald - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	AA	Full accounts made up to 31 July 2007	View PDF Full accounts made up to 31 July 2007 - link opens in a new window - 26 pages (26 pages)
18 Feb 2008	225	Accounting reference date shortened from 31/07/08 to 31/05/08	View PDF Accounting reference date shortened from 31/07/08 to 31/05/08 - link opens in a new window - 1 page (1 page)
13 Nov 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	View PDF Accounting reference date shortened from 31/08/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
29 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
29 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Bonus pymnt 17/08/07
29 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
29 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)

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HELANDER PRECISION ENGINEERING LIMITED

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