HELIODYNAMICS LTD

Company number 04104443

Date	Type	Description	View / Download
19 Jun 2008	288a	Director appointed mr douglas william coleman	(1 page)
19 Jun 2008	288a	Director appointed mr didier georges rene varlot	(1 page)
06 May 2008	363s	Return made up to 08/11/07; change of members; amend 363(353) ‐ Location of register of members address changed	(13 pages)
16 Apr 2008	288b	Appointment terminated director mark shorrock	(1 page)
05 Mar 2008	363s	Return made up to 08/11/07; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(14 pages)
05 Mar 2008	288a	Secretary appointed graham paul ford	(2 pages)
25 Feb 2008	288b	Appointment terminated director george scott	(1 page)
30 Oct 2007	363s	Return made up to 08/11/06; full list of members	(15 pages)
24 Oct 2007	288b	Director resigned	(1 page)
18 Sep 2007	88(2)R	Ad 14/08/07--------- £ si 600000@1=600000 £ ic 1521283/2121283	(2 pages)
23 Aug 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
16 Aug 2007	288b	Director resigned	(1 page)
16 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
16 Aug 2007	288b	Director resigned	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
07 Jan 2007	88(2)R	Ad 15/12/06--------- £ si 1000000@1=1000000 £ ic 521283/1521283	(2 pages)
17 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
30 Oct 2006	288a	New director appointed	(2 pages)
26 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised allot shares 01/06/06
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
25 Jul 2006	88(2)R	Ad 06/06/06--------- £ si 500000@1=500000 £ ic 21283/521283	(2 pages)
25 Jul 2006	123	£ nc 120000/3120000 01/06/06	(2 pages)
17 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 May 2006	288a	New director appointed	(2 pages)