HELSTON GARAGES GROUP LIMITED

Company number 04022175

Date	Type	Description	View / Download
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 5,222,222	(7 pages)
18 Dec 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Dec 2013	SH08	Change of share class name or designation	(2 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(40 pages)
18 Dec 2013	SH01	Statement of capital following an allotment of shares on 9 December 2013 GBP 5,200,000	(6 pages)
18 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise undivided profits and capitise 5000000 09/12/2013	(1 page)
09 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(31 pages)
08 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(5 pages)
08 Jul 2013	CH01	Director's details changed for Mr David Stanley Carr on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr David Stanley Carr on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mrs Betty Vera Carr on 5 July 2013	(2 pages)
05 Jul 2013	CH01	Director's details changed for Mr Andrew John Barrett on 5 July 2013	(2 pages)
05 Nov 2012	AP01	Appointment of Mr Jonathan Craig Glanville as a director	(2 pages)
05 Nov 2012	TM01	Termination of appointment of Neil Perry as a director	(1 page)
03 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
06 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(6 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
21 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(6 pages)
26 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(33 pages)
08 Jul 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AP03	Appointment of Mr Paul Mitchell as a secretary	(1 page)
20 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(35 pages)
07 Sep 2009	288b	Appointment terminated director sarah keast	(1 page)
07 Sep 2009	288b	Appointment terminated secretary sarah keast	(1 page)
13 Jul 2009	363a	Return made up to 27/06/09; full list of members	(5 pages)

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