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HELMWALL PROPERTIES LIMITED

Company number 03309010

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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 Feb 2004 363s Return made up to 28/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 2003 AA Full accounts made up to 30 June 2003
05 Oct 2003 288a New director appointed
05 Oct 2003 288a New director appointed
13 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned;director resigned
30 Jan 2003 363s Return made up to 28/01/03; full list of members
20 Jan 2003 AA Full accounts made up to 30 June 2002
19 Dec 2002 288a New director appointed
14 May 2002 395 Particulars of mortgage/charge
22 Feb 2002 363s Return made up to 28/01/02; full list of members
30 Nov 2001 AA Full accounts made up to 30 June 2001
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288a New secretary appointed
05 Feb 2001 363s Return made up to 28/01/01; full list of members
22 Jan 2001 AA Full accounts made up to 30 June 2000
12 May 2000 395 Particulars of mortgage/charge
12 May 2000 395 Particulars of mortgage/charge
04 Apr 2000 288a New director appointed
04 Apr 2000 288a New director appointed
14 Feb 2000 363s Return made up to 28/01/00; full list of members
21 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
04 Feb 1999 363s Return made up to 28/01/99; no change of members
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998