HELIX RECRUITMENT LIMITED

Company number 04396448

Date	Type	Description	View / Download
20 Mar 2015	CH01	Director's details changed for Richard Anthony Donovan on 10 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Clare Elizabeth Donovan on 10 March 2015	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Louis Dimmock as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Lee Matthew Ashworth as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Jamie Charles Ruffle as a director on 1 September 2014	(2 pages)
05 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2014	SH02	Sub-division of shares on 19 August 2014	(5 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ The restriction on the authorised share capital of the company is hereby revoked and deleted. The issued ordinary shares of the company be and the same is now sub-divided from 1,000 ordinary shares of £1.00 into 10,000 ordinary shares of £0.10. 19/08/2014 RES12 ‐ Resolution of varying share rights or name	(2 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1,000	(5 pages)
22 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
02 Apr 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
02 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
22 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
28 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
11 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
31 Mar 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
10 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
14 Apr 2009	288b	Appointment terminated director philip brown	(1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
28 Mar 2008	363a	Return made up to 18/03/08; full list of members	(4 pages)
28 Mar 2008	353	Location of register of members	(1 page)
28 Mar 2008	287	Registered office changed on 28/03/2008 from 8-9 the avenue eastbourne east sussex BN21 3YA	(1 page)

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