HELIOS SOFTWARE LIMITED

Company number 04380469

Date	Type	Description	View / Download
10 Sep 2007	287	Registered office changed on 10/09/07 from: c/o crowfoot and company lonsdale high street lutterworth leicestershire LE17 4AD	(1 page)
10 Sep 2007	288a	New secretary appointed	(2 pages)
10 Sep 2007	288b	Secretary resigned;director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
22 Mar 2007	363s	Return made up to 25/02/07; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
28 Sep 2006	AA	Total exemption small company accounts made up to 28 February 2006	(3 pages)
28 Sep 2006	288c	Director's particulars changed	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: artisan house 6 princess road west leicester leicestershire LE1 6TP	(1 page)
28 Mar 2006	363s	Return made up to 25/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 28 February 2005	(3 pages)
21 Jul 2005	288a	New director appointed	(2 pages)
30 Mar 2005	363s	Return made up to 25/02/05; full list of members	(10 pages)
03 Dec 2004	288b	Director resigned	(1 page)
26 Jul 2004	AA	Total exemption small company accounts made up to 28 February 2004	(3 pages)
12 Mar 2004	363s	Return made up to 25/02/04; full list of members	(10 pages)
24 Oct 2003	AA	Total exemption small company accounts made up to 28 February 2003	(2 pages)
19 Mar 2003	363s	Return made up to 25/02/03; full list of members	(9 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
10 Dec 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288b	Secretary resigned	(1 page)
29 Aug 2002	288a	New secretary appointed;new director appointed	(1 page)