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HELIX ASSOCIATES LIMITED

Company number 02820299

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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)
03 Nov 2004 AA Full accounts made up to 31 July 2004
22 Jul 2004 288a New director appointed
13 May 2004 363s Return made up to 06/05/04; full list of members
13 May 2004 363(288) Director's particulars changed
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288a New secretary appointed
07 Oct 2003 AA Full accounts made up to 31 July 2003
13 May 2003 363s Return made up to 06/05/03; full list of members
13 May 2003 363(288) Director's particulars changed
13 May 2003 363(353) Location of register of members address changed
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 20/01/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re conversion of shares 21/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2002 AA Full accounts made up to 31 July 2002
21 Jun 2002 AUD Auditor's resignation
17 May 2002 363s Return made up to 13/05/02; full list of members
19 Nov 2001 353 Location of register of members
27 Oct 2001 AA Full accounts made up to 31 July 2001
20 Aug 2001 287 Registered office changed on 20/08/01 from: milton place, 65 petty france, london,, SW1H 9EU.
28 Jun 2001 363s Return made up to 22/05/01; full list of members
29 Mar 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jan 2001 288a New director appointed
28 Dec 2000 288a New director appointed
20 Dec 2000 AA Full accounts made up to 31 July 2000
31 Jul 2000 363s Return made up to 22/05/00; full list of members