HELEY HOLDINGS LIMITED

Company number 04329371

Date	Type	Description	View / Download
26 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
06 Dec 2007	363a	Return made up to 27/11/07; full list of members	(2 pages)
30 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(27 pages)
14 Dec 2006	363s	Return made up to 27/11/06; full list of members	(7 pages)
10 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(25 pages)
06 Dec 2005	363s	Return made up to 27/11/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
22 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
07 Dec 2004	363s	Return made up to 27/11/04; full list of members	(7 pages)
01 Jul 2004	AA	Group of companies' accounts made up to 31 December 2003	(24 pages)
19 Nov 2003	363s	Return made up to 27/11/03; full list of members	(7 pages)
19 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
09 Dec 2002	363s	Return made up to 27/11/02; full list of members 363(287) ‐ Registered office changed on 09/12/02	(7 pages)
16 Nov 2002	SA	Statement of affairs	(10 pages)
16 Nov 2002	88(2)R	Ad 01/01/02--------- £ si 100050@1=100050 £ ic 2/100052	(2 pages)
16 Sep 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2002	123	£ nc 1000/200000 28/11/01	(1 page)
14 Dec 2001	88(2)R	Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
14 Dec 2001	288a	New secretary appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288a	New director appointed	(2 pages)
14 Dec 2001	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2001	288b	Director resigned	(1 page)
14 Dec 2001	287	Registered office changed on 14/12/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
27 Nov 2001	NEWINC	Incorporation	(18 pages)

Previous

• 1
• 2
• 3