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HELIOCENTRIC LIMITED

Company number 04375445

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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)
15 Mar 2010 TM01 Termination of appointment of Janette Hart as a director
11 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
23 Mar 2009 363a Return made up to 15/02/09; full list of members
10 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2008 88(2) Ad 01/04/08\gbp si 2200@1=2200\gbp ic 56893/59093\
15 Mar 2008 363a Return made up to 15/02/08; full list of members
14 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
05 Apr 2007 363a Return made up to 15/02/07; full list of members
22 Feb 2007 88(2)O Ad 30/04/05--------- £ si 38841@1
22 Feb 2007 88(2)R Ad 07/02/07--------- £ si 6875@1=6875 £ ic 55716/62591
27 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
27 Mar 2006 88(2)R Ad 30/04/05--------- £ si 33841@1
17 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2006 363a Return made up to 15/02/06; full list of members
26 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
13 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Shr dividends 30/04/05
13 Jan 2006 88(2)R Ad 30/04/05--------- £ si 33841@1=33841 £ ic 11177/45018
02 Jun 2005 88(2)R Ad 20/05/05--------- £ si 5000@1=5000 £ ic 6177/11177
14 Apr 2005 363s Return made up to 15/02/05; full list of members
08 Mar 2005 88(2)R Ad 31/12/04--------- £ si 177@1=177 £ ic 6000/6177
18 Feb 2005 288a New director appointed
17 Feb 2005 123 Nc inc already adjusted 27/12/04
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital