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HELSIAN PROPERTIES LIMITED

Company number 03053719

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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)
01 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
16 May 2001 363s Return made up to 05/05/01; full list of members
10 Apr 2001 AA Accounts for a dormant company made up to 30 June 2000
12 May 2000 363s Return made up to 05/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2000 AA Accounts for a dormant company made up to 30 June 1999
03 Jun 1999 363s Return made up to 05/05/99; full list of members
  • 363(287) ‐ Registered office changed on 03/06/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
21 May 1998 363s Return made up to 05/05/98; no change of members
26 Mar 1998 AA Accounts for a dormant company made up to 30 June 1997
11 Jun 1997 363s Return made up to 05/05/97; no change of members
17 Feb 1997 AA Accounts for a dormant company made up to 30 June 1996
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 363s Return made up to 05/05/96; full list of members
07 Aug 1995 288 New director appointed
07 Aug 1995 224 Accounting reference date notified as 30/06
06 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1995 NEWINC Incorporation