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HELIX INDUSTRIES LIMITED

Company number 03896105

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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)
02 Feb 2010	CH01	Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009	View PDF Director's details changed for Mr Andrew Olaf Fischer on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Ian Fisher on 1 October 2009	View PDF Director's details changed for Mr Ian Fisher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009	View PDF Director's details changed for Mr Alan Thomas Fletcher on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH03	Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009	View PDF Secretary's details changed for Mr Jonathan Charles Richardson on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
04 Feb 2009	363a	Return made up to 17/12/08; full list of members	View PDF Return made up to 17/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	288c	Director's change of particulars / andrew fischer / 06/11/2008	View PDF Director's change of particulars / andrew fischer / 06/11/2008 - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 19 pages (19 pages)
02 Jan 2008	363s	Return made up to 17/12/07; full list of members	View PDF Return made up to 17/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
06 Mar 2007	363s	Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	View PDF Return made up to 17/12/06; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed - link opens in a new window - 20 pages (20 pages)
06 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 43 pages (43 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
13 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
12 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/03/06	View PDF Resolutions RES13 ‐ Facility agreement 13/03/06 - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Jan 2006	363s	Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 17/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 40 pages (40 pages)
30 Mar 2005	363a	Return made up to 30/12/04; no change of members	View PDF Return made up to 30/12/04; no change of members - link opens in a new window - 6 pages (6 pages)

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