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HELICAL (INTERCHANGE) LIMITED

Company number 03819635

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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)
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
09 Aug 2002 AA Full accounts made up to 31 March 2002
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
25 Sep 2001 AA Full accounts made up to 31 March 2001
28 Aug 2001 363s Return made up to 04/08/01; full list of members
26 Feb 2001 288c Director's particulars changed
30 Oct 2000 403a Declaration of satisfaction of mortgage/charge
25 Sep 2000 288a New director appointed
05 Sep 2000 363s Return made up to 04/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 05/09/00
24 Jul 2000 AA Full accounts made up to 31 March 2000
16 Feb 2000 395 Particulars of mortgage/charge
16 Feb 2000 395 Particulars of mortgage/charge
18 Aug 1999 395 Particulars of mortgage/charge
16 Aug 1999 288a New secretary appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 288a New director appointed
16 Aug 1999 88(2)R Ad 11/08/99--------- £ si 98@1=98 £ ic 2/100
16 Aug 1999 225 Accounting reference date shortened from 31/08/00 to 31/03/00
04 Aug 1999 NEWINC Incorporation