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HELIX HEALTH MANAGEMENT LIMITED

Company number 04393224

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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)
07 Sep 2007 363s Return made up to 19/04/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Jun 2006 363s Return made up to 19/04/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
02 Nov 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Nov 2005 363s Return made up to 19/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2005 288c Secretary's particulars changed;director's particulars changed
08 Oct 2004 88(2)R Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2
08 Oct 2004 123 Nc inc already adjusted 21/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ B ord shares to nom cap 21/09/04
08 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Apr 2004 363s Return made up to 19/04/04; full list of members
27 Nov 2003 AA Accounts for a dormant company made up to 31 October 2002
25 Nov 2003 225 Accounting reference date shortened from 31/03/03 to 31/10/02
11 Jun 2003 363s Return made up to 13/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 395 Particulars of mortgage/charge
28 Oct 2002 288a New director appointed
28 Oct 2002 288a New secretary appointed;new director appointed
14 Mar 2002 288b Secretary resigned
14 Mar 2002 288b Director resigned
13 Mar 2002 NEWINC Incorporation