HELIOGRAPH LIMITED

Company number 03183066

Date	Type	Description	View / Download
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New secretary appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
27 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	88(2)O	Ad 31/10/03--------- £ si 87000@.01	(4 pages)
20 Nov 2003	88(2)R	Ad 31/10/03--------- £ si 87000@.0001=8 £ ic 100/108	(4 pages)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Director resigned	(1 page)
12 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Apr 2003	363s	Return made up to 04/04/03; no change of members	(8 pages)
21 Aug 2002	395	Particulars of mortgage/charge	(4 pages)
19 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(27 pages)
09 May 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
09 May 2002	363(190)	Location of debenture register address changed 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
09 May 2002	288a	New director appointed	(2 pages)
09 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
01 Aug 2001	MA	Memorandum and Articles of Association	(16 pages)
01 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
31 May 2001	363s	Return made up to 04/04/01; full list of members	(7 pages)
31 May 2001	363(288)	Director's particulars changed 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
06 Dec 2000	122	S-div 09/11/00	(1 page)
18 Oct 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
23 May 2000	363s	Return made up to 04/04/00; full list of members	(7 pages)