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HELMWALL HOLDINGS LIMITED

Company number 03399601

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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)
17 Oct 2007 AA Group of companies' accounts made up to 30 June 2007
02 Oct 2007 288b Director resigned
31 Jul 2007 288b Director resigned
26 Jul 2007 363a Return made up to 07/07/07; full list of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: unit 100 the pall mall deposit 124-128 barlby road london W10 6BL
27 Nov 2006 363a Return made up to 07/07/06; full list of members
10 Oct 2006 AA Group of companies' accounts made up to 30 June 2006
14 Aug 2006 AUD Auditor's resignation
14 Feb 2006 363a Return made up to 07/07/05; full list of members
14 Feb 2006 288c Secretary's particulars changed
25 Oct 2005 AA Group of companies' accounts made up to 30 June 2005
22 Jun 2005 395 Particulars of mortgage/charge
14 Jun 2005 288b Director resigned
02 Dec 2004 288a New director appointed
17 Nov 2004 AA Group of companies' accounts made up to 30 June 2004
04 Aug 2004 363s Return made up to 07/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Aug 2004 288b Director resigned
02 Apr 2004 288b Director resigned
15 Oct 2003 AA Group of companies' accounts made up to 30 June 2003
13 Aug 2003 288a New secretary appointed
12 Aug 2003 288b Secretary resigned;director resigned
12 Aug 2003 363s Return made up to 07/07/03; full list of members
20 Jan 2003 AA Group of companies' accounts made up to 30 June 2002
15 Aug 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2001 AA Group of companies' accounts made up to 30 June 2001