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HELTER-SKELTER LIMITED

Company number 03027749

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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)
07 Apr 1999 AA Accounts for a small company made up to 31 March 1998
15 Mar 1999 363a Return made up to 01/03/99; full list of members
09 Nov 1998 288c Director's particulars changed
29 May 1998 AA Accounts for a small company made up to 31 March 1997
09 Mar 1998 363a Return made up to 01/03/98; full list of members
12 Dec 1997 AA Accounts for a small company made up to 31 March 1996
09 Dec 1997 288c Director's particulars changed
27 Oct 1997 288c Director's particulars changed
19 Mar 1997 288c Secretary's particulars changed;director's particulars changed
19 Mar 1997 363a Return made up to 01/03/97; full list of members
03 Jul 1996 363x Return made up to 01/03/96; full list of members
03 Jul 1996 288 Director's particulars changed
03 Jul 1996 288 Secretary's particulars changed;director's particulars changed
05 Oct 1995 88(2)R Ad 12/07/95--------- £ si 9998@1=9998 £ ic 2/10000
05 Oct 1995 287 Registered office changed on 05/10/95 from: 48 portland place, london, W1N 4AJ
05 Oct 1995 288 Secretary resigned;new secretary appointed
05 Oct 1995 288 Director resigned;new director appointed
11 Aug 1995 395 Particulars of mortgage/charge
08 Jul 1995 395 Particulars of mortgage/charge
13 Jun 1995 288 New director appointed
13 Jun 1995 288 New director appointed
18 May 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1995 288 Secretary resigned;new secretary appointed
17 May 1995 288 Director resigned;new director appointed