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HELMAC PRODUCTS LIMITED

Company number 03003055

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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)
02 Jan 2003 363s Return made up to 19/12/02; full list of members
02 Jan 2003 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Aug 2002 AA Full accounts made up to 31 March 2002
24 Jul 2002 287 Registered office changed on 24/07/02 from: the warehouse north road, bretherton preston lancashire PR5 7AY
04 Jan 2002 363s Return made up to 19/12/01; full list of members
14 Dec 2001 AA Full accounts made up to 31 March 2001
28 Aug 2001 288b Director resigned
24 Apr 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
30 Mar 2001 403a Declaration of satisfaction of mortgage/charge
14 Feb 2001 395 Particulars of mortgage/charge
22 Jan 2001 363s Return made up to 19/12/00; full list of members
20 Dec 2000 AA Accounts for a small company made up to 31 May 2000
16 Nov 2000 288a New director appointed
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New secretary appointed;new director appointed
20 Oct 2000 395 Particulars of mortgage/charge
26 Apr 2000 287 Registered office changed on 26/04/00 from: units 16/17 a k business park russell road southport lancashire PR9 7RF
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
08 Mar 2000 363s Return made up to 19/12/99; full list of members
08 Mar 2000 288a New secretary appointed
08 Mar 2000 288b Secretary resigned
26 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed