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HELSINGTON LAITHES MANAGEMENT COMPANY LIMITED

Company number 03323944

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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)
27 Feb 2012 CH01 Director's details changed for Dr Roy Andrew Frost on 25 February 2012
14 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 AP01 Appointment of Dr Roy Andrew Frost as a director
02 Aug 2011 AP01 Appointment of Mr Sean Anthony Feeney as a director
01 Aug 2011 TM01 Termination of appointment of Steven Buswell as a director
18 Jun 2011 TM01 Termination of appointment of Raymond Holmes as a director
26 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
27 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
26 Feb 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Raymond Holmes on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Steven Buswell on 26 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
02 Mar 2009 363a Return made up to 25/02/09; full list of members
28 Feb 2009 353 Location of register of members
24 Nov 2008 288b Appointment terminated secretary susan hornby
24 Nov 2008 288a Secretary appointed kathleen ursula marquis
26 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
04 Mar 2008 363a Return made up to 25/02/08; full list of members
27 Feb 2008 288c Director's change of particulars / leigh hornby / 26/02/2008
27 Feb 2008 288c Secretary's change of particulars / susan winter / 26/02/2008
28 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
24 May 2007 363s Return made up to 25/02/07; full list of members
  • 363(287) ‐ Registered office changed on 24/05/07
16 Mar 2007 AA Total exemption small company accounts made up to 30 June 2006
10 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Mar 2006 363s Return made up to 25/02/06; no change of members
  • 363(288) ‐ Director's particulars changed