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HELMNEST LIMITED

Company number 04143854

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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 Nov 2007 AA Accounts for a small company made up to 30 June 2007
17 May 2007 395 Particulars of mortgage/charge
14 May 2007 363s Return made up to 31/03/07; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
23 Jan 2007 MEM/ARTS Memorandum and Articles of Association
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 155(6)a Declaration of assistance for shares acquisition
22 Dec 2006 395 Particulars of mortgage/charge
14 Dec 2006 288a New secretary appointed
14 Dec 2006 288a New director appointed
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Director resigned
14 Dec 2006 288b Secretary resigned
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
08 Dec 2006 403a Declaration of satisfaction of mortgage/charge
27 Apr 2006 AA Accounts for a small company made up to 30 June 2005
07 Apr 2006 363s Return made up to 31/03/06; full list of members
27 Oct 2005 288b Director resigned
25 Oct 2005 288b Director resigned
28 Jul 2005 288b Director resigned