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HELMLAND LIMITED

Company number 03287672

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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)
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
16 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Vivienne Claire Curtis on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Russell Mark Allen on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Gareth Nelson Allen on 4 December 2009
16 Dec 2009 CH01 Director's details changed for Dorothy Vera Allen on 4 December 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Mar 2009 288c Director's change of particulars / wilfred allen / 28/02/2009
30 Mar 2009 288c Director's change of particulars / dorothy allen / 28/02/2009
19 Jan 2009 363a Return made up to 04/12/08; full list of members
19 Jan 2009 288c Director's change of particulars / wilfred allen / 04/12/2008
19 Jan 2009 288c Director's change of particulars / dorothy allen / 04/12/2008
07 May 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Dec 2007 363a Return made up to 04/12/07; full list of members
25 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
14 Mar 2007 88(2)R Ad 27/12/06--------- £ si 12500@1=12500 £ ic 240000/252500
14 Mar 2007 88(3) Particulars of contract relating to shares
14 Mar 2007 88(2)R Ad 27/12/06--------- £ si 210000@1=210000 £ ic 30000/240000
02 Mar 2007 123 Nc inc already adjusted 27/12/06
02 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2007 363s Return made up to 04/12/06; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
09 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Jan 2006 363s Return made up to 04/12/05; full list of members