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HELIX RECRUITMENT LIMITED

Company number 04396448

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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)
28 Mar 2008 190 Location of debenture register
26 Oct 2007 AA Total exemption full accounts made up to 31 March 2007
23 Aug 2007 395 Particulars of mortgage/charge
30 Mar 2007 363a Return made up to 18/03/07; full list of members
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Secretary's particulars changed;director's particulars changed
30 Mar 2007 288c Director's particulars changed
15 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
31 May 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 20/03/06--------- £ si 997@1=997 £ ic 3/1000
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issued 20/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Mar 2006 363s Return made up to 18/03/06; full list of members
15 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
01 Apr 2005 363s Return made up to 18/03/05; full list of members
07 Jul 2004 AA Accounts for a dormant company made up to 31 March 2004
19 Mar 2004 363s Return made up to 18/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Sep 2003 AA Accounts for a dormant company made up to 31 March 2003
02 Apr 2003 363s Return made up to 18/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 2002 NEWINC Incorporation