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HELICAL (HIS) LIMITED

Company number 04144861

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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)
16 Sep 2004 AA Full accounts made up to 31 March 2004
04 Feb 2004 363a Return made up to 19/01/04; full list of members
01 Aug 2003 AA Full accounts made up to 31 March 2003
02 Jun 2003 288c Director's particulars changed
19 May 2003 288c Director's particulars changed
12 Feb 2003 363a Return made up to 19/01/03; full list of members
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
09 Aug 2002 AA Full accounts made up to 31 March 2002
28 Jan 2002 363a Return made up to 19/01/02; full list of members
28 Jan 2002 288c Director's particulars changed
28 Jan 2002 288c Director's particulars changed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288b Secretary resigned
06 Nov 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Director resigned
12 Mar 2001 288b Secretary resigned
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New secretary appointed
12 Mar 2001 287 Registered office changed on 12/03/01 from: 3RD floor 90 long acre london WC2E 9TT