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HELMPRIDE LTD

Company number 03843315

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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)
15 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2005 363a Return made up to 17/09/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 17/09/04; full list of members
03 Nov 2004 288a New director appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 17/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Dec 2002 363s Return made up to 17/09/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
31 May 2002 287 Registered office changed on 31/05/02 from: 8 collingwood close east grinstead west sussex RH19 4BQ
12 Feb 2002 363s Return made up to 17/09/01; full list of members
19 Jul 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jul 2001 225 Accounting reference date extended from 30/09/00 to 31/12/00
20 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/10/00
22 Mar 2000 88(2)R Ad 17/09/99--------- £ si 99@1=99 £ ic 1/100
16 Feb 2000 288a New director appointed
16 Feb 2000 288a New secretary appointed
16 Feb 2000 287 Registered office changed on 16/02/00 from: aberdeen house 428A limpsfield road warlingham surrey CR6 9LA
11 Oct 1999 287 Registered office changed on 11/10/99 from: 39A leicester road salford lancashire M7 4AS
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288b Director resigned
17 Sep 1999 NEWINC Incorporation