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HELPDAY NOMINEES LIMITED

Company number 02879057

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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)
31 Dec 2014 AA Accounts for a dormant company made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2
31 Dec 2013 AA Accounts for a dormant company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 2
16 May 2013 MR04 Satisfaction of charge 4 in full
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
02 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
28 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
31 Oct 2012 TM02 Termination of appointment of Qvs Trustees Limited as a secretary
03 Apr 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
18 Apr 2011 AA Accounts for a dormant company made up to 31 March 2011
14 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Mr Martin Robert Selman on 13 December 2010
13 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Martin Robert Selman on 8 December 2009
09 Dec 2009 CH04 Secretary's details changed for Qvs Trustees Limited on 8 December 2009