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HELSHAW GRANGE STUD LIMITED

Company number 03532947

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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)
04 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2001	363s	Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01	View PDF Return made up to 23/03/01; full list of members 363(287) ‐ Registered office changed on 16/05/01 - link opens in a new window - 7 pages (7 pages)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 7 pages (7 pages)
28 Dec 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 8 pages (8 pages)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Apr 2000	363s	Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00	View PDF Return made up to 23/03/00; full list of members 363(287) ‐ Registered office changed on 16/04/00 - link opens in a new window - 6 pages (6 pages)
01 Apr 1999	363a	Return made up to 23/03/99; full list of members	View PDF Return made up to 23/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Apr 1998	225	Accounting reference date extended from 31/03/99 to 30/06/99	View PDF Accounting reference date extended from 31/03/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
22 Apr 1998	88(2)R	Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 01/04/98--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 1998	CERTNM	Company name changed transkey LIMITED\certificate issued on 14/04/98	View PDF Company name changed transkey LIMITED\certificate issued on 14/04/98 - link opens in a new window - 2 pages (2 pages)
09 Apr 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Apr 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
09 Apr 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
09 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
01 Apr 1998	287	Registered office changed on 01/04/98 from: 788-790 finchley road london NW11 7UR This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/04/98 from: 788-790 finchley road london NW11 7UR
23 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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