HELITUNE LIMITED

Company number 03979088

Date	Type	Description	View / Download
25 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
26 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
05 Oct 2009	CH01	Director's details changed for Mr Gareth Maurice Lee-Richards on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Mr Andres Lobato on 1 October 2009	(3 pages)
27 Apr 2009	363a	Return made up to 25/04/09; full list of members	(3 pages)
23 Apr 2009	288b	Appointment terminated director elizabeth lee-richards	(1 page)
20 Feb 2009	288a	Director appointed elizabeth bonnie lee-richards	(2 pages)
24 Dec 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
23 Dec 2008	AA	Accounts for a small company made up to 30 September 2008	(7 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 4	(9 pages)
01 May 2008	363a	Return made up to 25/04/08; full list of members	(4 pages)
17 Apr 2008	288b	Appointment terminated director anthony brown	(1 page)
16 Jun 2007	AA	Accounts for a small company made up to 30 September 2006	(7 pages)
23 May 2007	363s	Return made up to 25/04/07; full list of members	(7 pages)
06 Jul 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
03 May 2006	363s	Return made up to 25/04/06; full list of members	(7 pages)
27 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jun 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
29 Apr 2005	363s	Return made up to 25/04/05; full list of members	(7 pages)
22 Nov 2004	AUD	Auditor's resignation	(1 page)
26 Apr 2004	363s	Return made up to 25/04/04; full list of members	(3 pages)
09 Feb 2004	AA	Accounts for a small company made up to 30 September 2003	(6 pages)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New secretary appointed	(2 pages)