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HELTPLAN LIMITED

Company number 03935087

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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)
21 Feb 2007 288b Director resigned
21 Feb 2007 288a New director appointed
21 Feb 2007 288a New director appointed
05 Sep 2006 288c Director's particulars changed
31 Jul 2006 288c Director's particulars changed
13 Feb 2006 363a Return made up to 31/01/06; full list of members
08 Feb 2006 AA Accounts made up to 31 December 2005
08 Feb 2005 363a Return made up to 31/01/05; full list of members
20 Jan 2005 AA Accounts made up to 31 December 2004
07 Jul 2004 288c Secretary's particulars changed
20 May 2004 287 Registered office changed on 20/05/04 from: first floor 9 devonshire square london EC2M 4WX
05 Apr 2004 AA Accounts made up to 31 December 2003
25 Mar 2004 363a Return made up to 28/02/04; full list of members
25 Feb 2004 288c Director's particulars changed
03 Sep 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288b Director resigned
10 Jul 2003 288a New director appointed
10 Jul 2003 288a New director appointed
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2003 363a Return made up to 28/02/03; full list of members
19 Mar 2003 287 Registered office changed on 19/03/03 from: c/o rugby estates PLC 14 garrick street covent garden london WC2E 9SB