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HELIOS (WALES) LIMITED

Company number 02987092

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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 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
15 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)
20 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	CH01	Director's details changed for Simon John Phillips on 20 November 2009	View PDF Director's details changed for Simon John Phillips on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Graham Rees on 20 November 2009	View PDF Director's details changed for Graham Rees on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Ruth Isobel Phillips on 20 November 2009	View PDF Director's details changed for Ruth Isobel Phillips on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Karen James-Rees on 20 November 2009	View PDF Director's details changed for Karen James-Rees on 20 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
09 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 14 pages (14 pages)
05 Dec 2008	225	Accounting reference date shortened from 30/09/2008 to 31/03/2008	View PDF Accounting reference date shortened from 30/09/2008 to 31/03/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	View PDF Accounting reference date extended from 31/03/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
12 Dec 2007	363a	Return made up to 03/11/07; full list of members	View PDF Return made up to 03/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
07 Nov 2006	363a	Return made up to 03/11/06; full list of members	View PDF Return made up to 03/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 Nov 2005	363a	Return made up to 03/11/05; full list of members	View PDF Return made up to 03/11/05; full list of members - link opens in a new window - 3 pages (3 pages)
29 Sep 2005	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
28 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 08/08/05
28 Sep 2005	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 - 1 page (1 page)
28 Sep 2005	122	S-div 05/08/05	View PDF S-div 05/08/05 - link opens in a new window - 1 page (1 page)
25 Nov 2004	363s	Return made up to 04/11/04; no change of members	View PDF Return made up to 04/11/04; no change of members - link opens in a new window - 8 pages (8 pages)
12 Aug 2004	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 19 pages (19 pages)

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