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BURNING HELIX LIMITED

Company number 04311320

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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)
11 Nov 2005 287 Registered office changed on 11/11/05 from: 72 new bond street london W1S 1RR
19 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
14 Oct 2005 363s Return made up to 07/10/05; full list of members
31 Jan 2005 363s Return made up to 07/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
17 Oct 2003 363s Return made up to 07/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
30 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Feb 2003 363s Return made up to 25/10/02; full list of members
  • 363(288) ‐ Director resigned
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New director appointed
21 Nov 2001 288a New secretary appointed;new director appointed
21 Nov 2001 225 Accounting reference date extended from 31/10/02 to 31/12/02
21 Nov 2001 287 Registered office changed on 21/11/01 from: 72 new bond street london W1S 1RR
21 Nov 2001 88(2)R Ad 31/10/01--------- £ si 99@1=99 £ ic 1/100
16 Nov 2001 287 Registered office changed on 16/11/01 from: 1 lodge close bicester oxfordshire OX6 9TE
26 Oct 2001 288b Secretary resigned
26 Oct 2001 288b Director resigned
25 Oct 2001 NEWINC Incorporation