HELPAGE (UK) LIMITED

Company number 03423302

Date	Type	Description	View / Download
01 Sep 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
18 Jul 2003	AA	Accounts made up to 30 April 2003	(6 pages)
27 Oct 2002	AA	Accounts made up to 30 April 2002	(6 pages)
16 Sep 2002	363s	Return made up to 21/08/02; full list of members	(7 pages)
19 Sep 2001	288b	Director resigned	(1 page)
19 Sep 2001	288a	New director appointed	(2 pages)
24 Aug 2001	363s	Return made up to 21/08/01; full list of members	(6 pages)
20 Aug 2001	AA	Accounts made up to 30 April 2001	(6 pages)
09 Aug 2001	288a	New director appointed	(3 pages)
09 Jan 2001	287	Registered office changed on 09/01/01 from: st. James's walk london EC1R 0BE	(1 page)
11 Sep 2000	363s	Return made up to 21/08/00; full list of members	(6 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jul 2000	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 Document
27 Jul 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2000	AA	Full accounts made up to 30 April 2000	(7 pages)
27 Jul 2000	AUD	Auditor's resignation	(1 page)
09 Sep 1999	363s	Return made up to 21/08/99; no change of members	(6 pages)
06 Sep 1999	288b	Director resigned	(1 page)
06 Sep 1999	288a	New director appointed	(3 pages)
16 Aug 1999	AA	Full accounts made up to 30 April 1999	(6 pages)
15 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
15 Jun 1999	288a	New secretary appointed;new director appointed	(3 pages)
25 Aug 1998	363s	Return made up to 21/08/98; full list of members	(8 pages)
12 Aug 1998	AA	Full accounts made up to 30 April 1998	(6 pages)
20 Oct 1997	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)

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