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HELSHAW LIMITED

Company number 04296480

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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)
24 Aug 2004 288b Secretary resigned;director resigned
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
02 Dec 2003 363s Return made up to 01/10/03; full list of members
10 Jun 2003 DISS40 Compulsory strike-off action has been discontinued
09 Jun 2003 363s Return made up to 01/10/02; full list of members
06 May 2003 GAZ1 First Gazette notice for compulsory strike-off
11 Feb 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
31 Oct 2002 288b Secretary resigned
31 Oct 2002 288a New director appointed
31 Oct 2002 288a New secretary appointed;new director appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Secretary resigned
05 Apr 2002 288a New director appointed
27 Mar 2002 288a New secretary appointed
26 Mar 2002 CERTNM Company name changed goodsport LIMITED\certificate issued on 26/03/02
26 Mar 2002 287 Registered office changed on 26/03/02 from: 134 percival road enfield middlesex EN1 1QU
20 Dec 2001 MA Memorandum and Articles of Association
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 MA Memorandum and Articles of Association
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2001 NEWINC Incorporation