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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)
09 Aug 2007 363a Return made up to 09/08/07; full list of members
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
03 Jan 2007 AA Full accounts made up to 31 August 2006
22 Aug 2006 363a Return made up to 09/08/06; full list of members
22 Mar 2006 AA Full accounts made up to 31 August 2005
08 Sep 2005 363s Return made up to 09/08/05; full list of members
25 Nov 2004 AA Full accounts made up to 31 August 2004
06 Sep 2004 363s Return made up to 09/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Apr 2004 AA Full accounts made up to 31 August 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement re sec 320 26/08/03
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement re sec 320 26/08/03
14 Aug 2003 363s Return made up to 09/08/03; full list of members
10 Dec 2002 AA Full accounts made up to 31 August 2002
22 Aug 2002 363s Return made up to 09/08/02; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Jun 2002 403a Declaration of satisfaction of mortgage/charge
15 Jan 2002 AA Accounts for a small company made up to 31 August 2001
21 Aug 2001 363s Return made up to 13/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2001 288a New director appointed
06 Jul 2001 173 Declaration of shares redemption:auditor's report
19 Jun 2001 169 £ ic 100/90 22/05/01 £ sr 10@1=10
19 Feb 2001 288c Secretary's particulars changed;director's particulars changed
20 Jan 2001 AA Accounts for a small company made up to 31 August 2000
30 Aug 2000 288a New director appointed
17 Aug 2000 363s Return made up to 13/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2000 395 Particulars of mortgage/charge