Companies House does not verify the accuracy of the information filed

Advanced company search

HELPHIRE FINANCE LIMITED

Company number 03069954

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jan 2009	288a	Director appointed charles roger lambert	View PDF Director appointed charles roger lambert - link opens in a new window - 1 page (1 page)
20 Jan 2009	288b	Appointment terminated director mark jackson	View PDF Appointment terminated director mark jackson - link opens in a new window - 1 page (1 page)
23 Jul 2008	288a	Director appointed mark andrew adams	View PDF Director appointed mark andrew adams - link opens in a new window - 4 pages (4 pages)
16 Jul 2008	288b	Appointment terminated director david lindsay	View PDF Appointment terminated director david lindsay - link opens in a new window - 1 page (1 page)
25 Jun 2008	363a	Return made up to 19/06/08; full list of members	View PDF Return made up to 19/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
11 Jul 2007	363a	Return made up to 19/06/07; full list of members	View PDF Return made up to 19/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 16 pages (16 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 07/07/06
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Jul 2006	363a	Return made up to 19/06/06; full list of members	View PDF Return made up to 19/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 12 pages (12 pages)
26 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
26 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2005	363s	Return made up to 19/06/05; full list of members	View PDF Return made up to 19/06/05; full list of members - link opens in a new window - 2 pages (2 pages)
09 Feb 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

Tell us what you think of this service Is there anything wrong with this page?