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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)
18 Oct 2001 288a New director appointed
25 Sep 2001 288a New director appointed
15 Aug 2001 363s Return made up to 07/07/01; full list of members
27 Jul 2001 288a New secretary appointed
03 Jul 2001 288a New director appointed
02 Jul 2001 288b Director resigned
19 Jun 2001 288a New director appointed
02 Apr 2001 288b Secretary resigned
02 Apr 2001 288a New secretary appointed
22 Jan 2001 AA Full group accounts made up to 30 June 2000
06 Nov 2000 288b Director resigned
24 Jul 2000 363s Return made up to 07/07/00; full list of members
04 May 2000 288a New director appointed
13 Apr 2000 288b Director resigned
13 Apr 2000 288b Director resigned
31 Mar 2000 AA Full group accounts made up to 30 June 1999
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New director appointed
13 Aug 1999 88(2)R Ad 11/12/98--------- £ si 1084977@1
13 Aug 1999 363s Return made up to 07/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Full group accounts made up to 30 June 1998
10 Feb 1999 395 Particulars of mortgage/charge
17 Dec 1998 88(2)R Ad 11/12/98--------- £ si 4084977@1=4084977 £ ic 10074788/14159765
03 Aug 1998 363s Return made up to 07/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jul 1998 395 Particulars of mortgage/charge