HELICAL BAR TRUSTEES LIMITED

Company number 03421075

Date	Type	Description	View / Download
18 May 2015	AP04	Appointment of Helical Registrars Limited as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Heather Jane Williams as a secretary on 30 April 2015	(1 page)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
18 Aug 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 2	(4 pages)
18 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 18 August 2014	(1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
27 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	(1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	(1 page)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(4 pages)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
04 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
04 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
20 Aug 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
19 Aug 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
30 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
08 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
08 Sep 2010	CH01	Director's details changed for Mr Michael Eric Slade on 5 February 2010	(2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
08 Sep 2010	CH03	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010	(1 page)
25 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
02 Sep 2009	363a	Return made up to 18/08/09; full list of members	(3 pages)
09 Mar 2009	288b	Appointment terminated director john southwell	(1 page)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
23 Sep 2008	363a	Return made up to 18/08/08; full list of members	(4 pages)

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