HELENE INVESTMENTS HOLDINGS LIMITED

Company number 04212371

Date	Type	Description	View / Download
17 Apr 2008	AA	Total exemption full accounts made up to 31 May 2007	(6 pages)
17 Oct 2007	288b	Director resigned	(1 page)
17 Oct 2007	288a	New director appointed	(2 pages)
05 Aug 2007	288b	Director resigned	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363s	Return made up to 08/05/07; full list of members	(6 pages)
14 Apr 2007	363s	Return made up to 08/05/06; full list of members	(6 pages)
14 Apr 2007	363s	Return made up to 08/05/05; full list of members	(6 pages)
02 Apr 2007	AA	Total exemption full accounts made up to 31 May 2006	(6 pages)
07 Mar 2007	AA	Total exemption full accounts made up to 31 May 2005	(6 pages)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288b	Director resigned	(1 page)
01 Mar 2007	288a	New director appointed	(2 pages)
06 Feb 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)
27 Mar 2006	287	Registered office changed on 27/03/06 from: first floor 41 chalton street london NW1 1JD	(1 page)
13 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Sep 2005	288b	Secretary resigned	(1 page)
25 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	(5 pages)
30 Mar 2005	244	Delivery ext'd 3 mth 31/05/04	(1 page)
14 Feb 2005	AA	Accounts for a small company made up to 31 May 2003	(5 pages)
18 Jun 2004	363a	Return made up to 08/05/04; full list of members	(5 pages)
18 Jun 2004	287	Registered office changed on 18/06/04 from: 120 east road london N1 6AA	(1 page)
14 Jun 2004	288c	Secretary's particulars changed	(1 page)
07 May 2004	AA	Accounts for a small company made up to 31 May 2002	(5 pages)