Advanced company searchLink opens in new window

HELSMEN LIMITED

Company number 03006264

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Oct 1998 AA Full accounts made up to 30 September 1997
06 Feb 1998 363s Return made up to 05/01/98; no change of members
  • 363(288) ‐ Secretary resigned
31 Jul 1997 AA Full accounts made up to 30 September 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1996
15 Jul 1997 288b Secretary resigned
15 Jul 1997 288a New secretary appointed
25 May 1997 363s Return made up to 05/01/97; no change of members
  • 363(288) ‐ Secretary resigned
01 Apr 1997 288a New secretary appointed
26 Jan 1997 AA Full accounts made up to 30 September 1995
29 Mar 1996 288 New secretary appointed
29 Mar 1996 363s Return made up to 05/01/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Dec 1995 225(1) Accounting reference date shortened from 31/01 to 30/09
08 Nov 1995 288 Secretary resigned;new secretary appointed
08 Nov 1995 288 New director appointed
08 Nov 1995 287 Registered office changed on 08/11/95 from: 4 wrights lane kensington london W8 6TA
28 Apr 1995 395 Particulars of mortgage/charge
17 Mar 1995 88(2)R Ad 15/03/95--------- £ si 98@1=98 £ ic 2/100
20 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Jan 1995 287 Registered office changed on 20/01/95 from: 16 st john street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/01/95 from: 16 st john street london EC1M 4AY
20 Jan 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jan 1995 NEWINC Incorporation