HELFORD RIVER INVESTMENTS HOLDINGS LIMITED

Company number 03552171

Date	Type	Description	View / Download
26 Apr 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-04-26 GBP 100	(5 pages)
02 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
30 Apr 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100	(6 pages)
06 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
04 Sep 2013	AD01	Registered office address changed from Stag Gates House 63-64 the Avenue Southampton SO17 1XS on 4 September 2013	(1 page)
03 Sep 2013	TM01	Termination of appointment of Rory Fitzwilliams as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Piers Fitzwilliams as a director	(1 page)
03 Sep 2013	TM01	Termination of appointment of Piers Fitzwilliams as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Richard James Huzzey as a director	(2 pages)
03 Sep 2013	TM02	Termination of appointment of Piers Fitzwilliams as a secretary	(1 page)
03 Sep 2013	AP01	Appointment of Miss Leigh Theresa Neville as a director	(2 pages)
03 Sep 2013	AP03	Appointment of Miss Leigh Theresa Neville as a secretary	(2 pages)
03 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	(1 page)
30 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(1 page)
27 Nov 2012	AA01	Previous accounting period shortened from 30 April 2012 to 29 February 2012	(1 page)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 100	(3 pages)
21 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(5 pages)
14 Apr 2012	CERTNM	Company name changed landford (oxford) LIMITED\certificate issued on 14/04/12 RES15 ‐ Change company name resolution on 2012-03-15	(2 pages)
14 Apr 2012	CONNOT	Change of name notice	(2 pages)
29 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	(1 page)
13 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	(1 page)
21 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
12 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	(1 page)