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HELICAL PROPERTIES (CAPITAL HOUSE) NO. 2 LIMITED

Company number 04386702

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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)
22 Mar 2005 363a Return made up to 04/03/05; full list of members
14 Apr 2004 AA Accounts made up to 31 March 2004
19 Mar 2004 363a Return made up to 04/03/04; full list of members
06 Feb 2004 AA Accounts made up to 31 March 2003
02 Jun 2003 288c Director's particulars changed
19 May 2003 288c Director's particulars changed
10 Apr 2003 363a Return made up to 04/03/03; full list of members
03 Sep 2002 288b Secretary resigned
03 Sep 2002 288a New secretary appointed
30 Apr 2002 395 Particulars of mortgage/charge
22 Mar 2002 287 Registered office changed on 22/03/02 from: third floor 90 long acre london WC2E 9TT
22 Mar 2002 288b Secretary resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288b Director resigned
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New director appointed
22 Mar 2002 288a New secretary appointed
11 Mar 2002 CERTNM Company name changed newincco 137 LIMITED\certificate issued on 11/03/02
04 Mar 2002 NEWINC Incorporation