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HELMWALL HOMES LIMITED

Company number 03364936

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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)
16 Jul 2003 AA Accounts for a dormant company made up to 30 June 2002
29 May 2003 363s Return made up to 02/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2002 CERTNM Company name changed raffles (holdings) LIMITED\certificate issued on 22/07/02
02 Jun 2002 363s Return made up to 02/05/02; full list of members
06 Mar 2002 AA Accounts for a dormant company made up to 30 June 2001
25 Sep 2001 363s Return made up to 02/05/01; full list of members
  • 363(288) ‐ Secretary resigned
25 Sep 2001 288a New secretary appointed
21 Mar 2001 288a New director appointed
21 Mar 2001 288a New director appointed
06 Sep 2000 AA Accounts for a dormant company made up to 30 June 2000
15 May 2000 363s Return made up to 02/05/00; full list of members
21 Nov 1999 AA Accounts for a dormant company made up to 30 June 1999
18 May 1999 363s Return made up to 02/05/99; no change of members
24 Dec 1998 AA Accounts for a dormant company made up to 30 June 1998
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Jul 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 May 1998 363s Return made up to 02/05/98; full list of members
11 Feb 1998 225 Accounting reference date extended from 31/05/98 to 30/06/98
28 May 1997 288b Director resigned
28 May 1997 288b Secretary resigned
28 May 1997 288a New secretary appointed
28 May 1997 288a New director appointed
28 May 1997 287 Registered office changed on 28/05/97 from: 31 corsham street london N1 6DR