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HELIODYNAMICS LTD

Company number 04104443

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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)
09 May 2006 288a New director appointed
03 May 2006 88(2)O Ad 22/09/04--------- £ si 12716@.04
26 Apr 2006 287 Registered office changed on 26/04/06 from: unit D2 sheffield technology park 60 shirland lane sheffield south yorkshire S9 3PS
04 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
29 Mar 2006 363s Return made up to 08/11/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
16 Mar 2006 88(2)R Ad 04/11/05--------- £ si 35000@.04=1400 £ ic 19883/21283
24 Jan 2005 363s Return made up to 08/11/04; full list of members
02 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Oct 2004 88(2)R Ad 22/09/04--------- £ si 12716@.04=508 £ ic 19374/19882
17 Dec 2003 363s Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 Sep 2003 287 Registered office changed on 10/09/03 from: 35 vine street london EC3N 2AA
25 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
29 Nov 2002 363s Return made up to 08/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Oct 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
23 Apr 2002 AA Accounts for a dormant company made up to 30 September 2001
28 Jan 2002 288a New director appointed
04 Dec 2001 363s Return made up to 08/11/01; full list of members
20 Nov 2001 88(2)R Ad 15/10/01--------- £ si 31000@.04=1240 £ ic 18134/19374
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288b Secretary resigned
04 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
02 Nov 2001 88(2)R Ad 09/10/01--------- £ si 82433@.04=3297 £ ic 14837/18134
02 Nov 2001 288a New director appointed
02 Nov 2001 288a New director appointed
31 Oct 2001 288a New director appointed