HELMWARD LIMITED

Company number 03799669

Date	Type	Description	View / Download
05 Jul 2002	288a	New secretary appointed	(1 page)
05 Jul 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
06 Jun 2002	288a	New secretary appointed	(1 page)
01 May 2002	288b	Director resigned	(1 page)
01 May 2002	288a	New director appointed	(2 pages)
01 May 2002	288a	New director appointed	(2 pages)
22 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(8 pages)
02 Aug 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
25 Jun 2001	363s	Return made up to 01/07/01; full list of members	(6 pages)
03 Jan 2001	288b	Secretary resigned	(1 page)
02 Jan 2001	AA	Full accounts made up to 31 December 1999	(8 pages)
19 Dec 2000	288a	New secretary appointed	(1 page)
12 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
27 Jun 2000	363s	Return made up to 01/07/00; full list of members	(6 pages)
26 Aug 1999	MA	Memorandum and Articles of Association	(18 pages)
26 Aug 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
26 Aug 1999	88(2)R	Ad 11/08/99--------- £ si 2998@1=2998 £ ic 2/3000	(2 pages)
26 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
26 Aug 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Aug 1999	123	£ nc 1000/10000 11/08/99	(1 page)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 305 the linen hall 162-168 regent street london W1R 5TB	(1 page)
12 Aug 1999	287	Registered office changed on 12/08/99 from: 181 queen victoria street london EC4V 4DZ	(1 page)
12 Aug 1999	288b	Secretary resigned	(1 page)

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