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HELITING FINANCIAL RESERVE LIMITED

Company number 03284750

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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)
28 Nov 2005 363a Return made up to 27/11/05; full list of members
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
05 Oct 2005 122 £ ic 1356500/300000 13/09/05 £ sr 1056500@1=1056500
05 Oct 2005 122 £ ic 1366500/1356500 15/02/05 £ sr 10000@1=10000
05 Oct 2005 122 £ ic 1401500/1366500 19/01/05 £ sr 35000@1=35000
05 Oct 2005 122 £ ic 1411500/1401500 04/05/05 £ sr 10000@1=10000
23 May 2005 288a New secretary appointed
23 May 2005 288b Secretary resigned
29 Mar 2005 288b Director resigned
29 Mar 2005 AUD Auditor's resignation
16 Mar 2005 288b Director resigned
02 Feb 2005 AUD Auditor's resignation
18 Jan 2005 AA Group of companies' accounts made up to 31 December 2003
14 Dec 2004 288b Director resigned
29 Nov 2004 363s Return made up to 27/11/04; full list of members
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
22 Jan 2004 363s Return made up to 27/11/03; full list of members
22 Jan 2004 363(288) Director's particulars changed
15 Jan 2004 AA Group of companies' accounts made up to 31 December 2002
01 Oct 2003 288c Director's particulars changed
25 Sep 2003 AA Group of companies' accounts made up to 30 November 2001
24 Jan 2003 288a New director appointed
15 Jan 2003 363s Return made up to 27/11/02; full list of members
15 Jan 2003 363(288) Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Nov 2002 225 Accounting reference date extended from 30/11/02 to 31/12/02