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HELENCRAFT LIMITED

Company number 03816417

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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)
24 Feb 2005 AA Total exemption full accounts made up to 31 December 2003
27 Jan 2005 244 Delivery ext'd 3 mth 31/12/04
04 Aug 2004 363a Return made up to 29/07/04; full list of members
17 May 2004 244 Delivery ext'd 3 mth 31/12/03
24 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
22 Aug 2003 363a Return made up to 29/07/03; full list of members
02 May 2003 244 Delivery ext'd 3 mth 31/12/02
06 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
19 Sep 2002 363a Return made up to 29/07/02; full list of members
05 Mar 2002 244 Delivery ext'd 3 mth 31/12/01
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New director appointed
30 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
06 Aug 2001 363a Return made up to 29/07/01; full list of members
18 May 2001 244 Delivery ext'd 3 mth 31/12/00
04 Aug 2000 363a Return made up to 29/07/00; full list of members
16 Nov 1999 287 Registered office changed on 16/11/99 from: 38 wigmore street london W1H 0BX
09 Nov 1999 287 Registered office changed on 09/11/99 from: 66 wigmore street london W1H 0HQ
13 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 29/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/07/99
26 Aug 1999 88(2)R Ad 29/07/99--------- us$ si 49998@1=49998 us$ ic 2/50000
26 Aug 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
04 Aug 1999 288b Secretary resigned
04 Aug 1999 288b Director resigned