Companies House does not verify the accuracy of the information filed

Advanced company search

HELPHIRE SHELF 1 LIMITED

Company number 03416697

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 21 pages (21 pages)
16 Aug 2006	363a	Return made up to 08/08/06; full list of members	View PDF Return made up to 08/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
09 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 07/07/06	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Finance documents 07/07/06 - link opens in a new window - 2 pages (2 pages)
12 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 20 pages (20 pages)
22 Aug 2005	363a	Return made up to 08/08/05; full list of members	View PDF Return made up to 08/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2005	225	Accounting reference date extended from 31/03/06 to 30/06/06	View PDF Accounting reference date extended from 31/03/06 to 30/06/06 - link opens in a new window - 1 page (1 page)
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration 22/03/05
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2004	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
04 Nov 2004	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 20 pages (20 pages)
27 Oct 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Deb docs approv fac agr 12/10/04
21 Oct 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Oct 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	View PDF Accounting reference date extended from 31/12/04 to 31/03/05 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?