THE HELIOS GROUP LONDON

Company number 03006432

Date	Type	Description	View / Download
18 Sep 2002	288a	New secretary appointed	(1 page)
18 Sep 2002	288a	New director appointed	(3 pages)
22 Jul 2002	288a	New secretary appointed	(2 pages)
22 Jul 2002	288b	Secretary resigned	(1 page)
19 Jul 2002	288a	New director appointed	(3 pages)
19 Jul 2002	288b	Director resigned	(1 page)
19 Jul 2002	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sh tran 20/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Apr 2002	288a	New director appointed	(2 pages)
29 Mar 2002	AA	Total exemption full accounts made up to 31 December 2001	(12 pages)
29 Mar 2002	AA	Total exemption full accounts made up to 31 December 2000	(14 pages)
07 Feb 2002	363a	Return made up to 22/12/01; full list of members	(5 pages)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
20 Dec 2001	288b	Director resigned	(1 page)
16 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2001	363a	Return made up to 22/12/00; full list of members	(7 pages)
22 Jul 2000	395	Particulars of mortgage/charge	(5 pages)
25 May 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
14 Feb 2000	AA	Full accounts made up to 31 December 1998	(18 pages)
26 Jan 2000	363a	Return made up to 22/12/99; full list of members	(8 pages)
22 Jul 1999	288c	Director's particulars changed	(1 page)
12 Jan 1999	363a	Return made up to 22/12/98; full list of members	(8 pages)
12 Jan 1999	288c	Director's particulars changed	(1 page)