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HELMROW LIMITED

Company number 03298486

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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)
11 Apr 2000 AA Accounts for a dormant company made up to 31 March 2000
03 Mar 2000 395 Particulars of mortgage/charge
20 Apr 1999 363s Return made up to 31/03/99; no change of members
20 Apr 1999 AA Accounts for a dormant company made up to 31 March 1999
20 Mar 1999 395 Particulars of mortgage/charge
24 Jan 1999 363s Return made up to 02/01/99; no change of members
20 Apr 1998 AA Accounts for a dormant company made up to 31 March 1998
20 Apr 1998 287 Registered office changed on 20/04/98 from: 86 hillway london N6 6DP
20 Apr 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jan 1998 363s Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 1997 395 Particulars of mortgage/charge
02 Sep 1997 395 Particulars of mortgage/charge
06 Jun 1997 225 Accounting reference date extended from 31/01/98 to 31/03/98
06 Jun 1997 288a New director appointed
07 May 1997 395 Particulars of mortgage/charge
15 Apr 1997 395 Particulars of mortgage/charge
12 Feb 1997 288b Secretary resigned
12 Feb 1997 288b Director resigned
12 Feb 1997 287 Registered office changed on 12/02/97 from: bridge house 181 queen victoria street london EC4V 4DD
12 Feb 1997 288a New secretary appointed
12 Feb 1997 288a New director appointed
02 Jan 1997 NEWINC Incorporation