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HELIX CORPORATION LIMITED

Company number 03859292

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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)
01 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
13 Nov 2003 363s Return made up to 14/10/03; full list of members
06 Jan 2003 363s Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary resigned
17 Sep 2002 288a New secretary appointed
21 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
14 Aug 2002 287 Registered office changed on 14/08/02 from: 56/58 hill street richmond surrey TW9 1TW
17 Apr 2002 288b Director resigned
03 Jan 2002 363s Return made up to 14/10/01; full list of members
16 Aug 2001 AA Total exemption small company accounts made up to 31 March 2001
14 Nov 2000 363s Return made up to 14/10/00; full list of members
14 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
13 Jan 2000 88(2)R Ad 19/10/99--------- £ si 98@1=98 £ ic 2/100
21 Dec 1999 395 Particulars of mortgage/charge
08 Nov 1999 288a New secretary appointed;new director appointed
27 Oct 1999 288a New director appointed
27 Oct 1999 287 Registered office changed on 27/10/99 from: 185 north road southall middlesex UB1 2JZ
22 Oct 1999 288b Director resigned
22 Oct 1999 288b Secretary resigned
22 Oct 1999 287 Registered office changed on 22/10/99 from: 381 kingsway hove east sussex BN3 4QD
14 Oct 1999 NEWINC Incorporation