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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)
04 Feb 2004	AA	Accounts made up to 31 March 2003	View PDF Accounts made up to 31 March 2003 - link opens in a new window - 17 pages (17 pages)
11 Nov 2003	363s	Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Aug 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Dec 2002	363s	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Aug 2002	AA	Accounts made up to 31 March 2002	View PDF Accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
10 Jan 2002	AA	Accounts made up to 31 March 2001	View PDF Accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
20 Nov 2001	363s	Return made up to 04/11/01; full list of members	View PDF Return made up to 04/11/01; full list of members - link opens in a new window - 8 pages (8 pages)
29 Nov 2000	AA	Accounts made up to 31 March 2000	View PDF Accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
31 Oct 2000	363s	Return made up to 04/11/00; full list of members	View PDF Return made up to 04/11/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Feb 2000	AA	Accounts made up to 31 March 1999	View PDF Accounts made up to 31 March 1999 - link opens in a new window - 13 pages (13 pages)
05 Nov 1999	363s	Return made up to 04/11/99; full list of members	View PDF Return made up to 04/11/99; full list of members - link opens in a new window - 8 pages (8 pages)
03 Feb 1999	AA	Accounts made up to 31 March 1998	View PDF Accounts made up to 31 March 1998 - link opens in a new window - 10 pages (10 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Oct 1998	363s	Return made up to 04/11/98; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 04/11/98; full list of members
29 Jan 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
29 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	View PDF Accounts for a dormant company made up to 31 March 1997 - link opens in a new window - 3 pages (3 pages)
01 Dec 1997	363s	Return made up to 04/11/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/11/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 1997	AA	Accounts made up to 31 May 1996	View PDF Accounts made up to 31 May 1996 - link opens in a new window - 12 pages (12 pages)
27 Feb 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	View PDF Accounting reference date shortened from 31/05/97 to 31/03/97 - link opens in a new window - 1 page (1 page)
03 Jan 1997	363s	Return made up to 04/11/96; full list of members	View PDF Return made up to 04/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1996	88(2)R	Ad 22/05/96--------- £ si 2@1=2 £ ic 2/4	View PDF Ad 22/05/96--------- £ si 2@1=2 £ ic 2/4 - link opens in a new window - 2 pages (2 pages)
28 Mar 1996	363s	Return made up to 04/11/95; full list of members	View PDF Return made up to 04/11/95; full list of members - link opens in a new window - 6 pages (6 pages)

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