- Company Overview for HELPHIRE FINANCE LIMITED (03069954)
- Filing history for HELPHIRE FINANCE LIMITED (03069954)
- People for HELPHIRE FINANCE LIMITED (03069954)
- Charges for HELPHIRE FINANCE LIMITED (03069954)
- More for HELPHIRE FINANCE LIMITED (03069954)
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) |
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02 Jul 1998 | 363s | Return made up to 19/06/98; no change of members | |
08 Jan 1998 | 395 | Particulars of mortgage/charge | |
12 Dec 1997 | AUD | Auditor's resignation | |
06 Aug 1997 | AA | Full accounts made up to 31 March 1997 | |
05 Jul 1997 | 363s | Return made up to 19/06/97; full list of members | |
25 Feb 1997 | AUD | Auditor's resignation | |
19 Feb 1997 | 288a | New secretary appointed;new director appointed | |
19 Feb 1997 | 288b | Secretary resigned;director resigned | |
19 Feb 1997 | 288b | Director resigned | |
18 Sep 1996 | AA | Full accounts made up to 31 March 1996 | |
12 Jun 1996 | 363s | Return made up to 19/06/96; full list of members | |
06 Jan 1996 | 395 | Particulars of mortgage/charge | |
21 Nov 1995 | 88(2)R | Ad 10/11/95--------- £ si 24998@1=24998 £ ic 2/25000 | |
14 Nov 1995 | 225(1) | Accounting reference date shortened from 31/07 to 31/03 | |
06 Sep 1995 | 224 | Accounting reference date notified as 31/07 | |
08 Aug 1995 | 287 | Registered office changed on 08/08/95 from: 88 sheep street bicester oxon OX6 7LP | |
21 Jul 1995 | 288 | New director appointed | |
17 Jul 1995 | 288 | Secretary resigned;new director appointed | |
17 Jul 1995 | 288 | New secretary appointed;director resigned;new director appointed | |
23 Jun 1995 | RESOLUTIONS |
Resolutions
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19 Jun 1995 | NEWINC | Incorporation |