HELMPORT LIMITED

Company number 04426418

Date	Type	Description	View / Download
12 May 2006	363a	Return made up to 29/04/06; full list of members	(5 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
08 Aug 2005	363a	Return made up to 29/04/05; full list of members	(2 pages)
08 Nov 2004	AA	Total exemption small company accounts made up to 30 April 2004	(7 pages)
12 May 2004	363a	Return made up to 29/04/04; full list of members	(5 pages)
24 Mar 2004	AA	Total exemption small company accounts made up to 30 April 2003	(6 pages)
07 Aug 2003	363a	Return made up to 29/04/03; full list of members	(5 pages)
01 Jul 2003	288b	Director resigned	(1 page)
01 Jul 2003	288b	Director resigned	(1 page)
11 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
11 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	288a	New secretary appointed	(2 pages)
26 Jul 2002	288a	New director appointed	(2 pages)
26 Jul 2002	287	Registered office changed on 26/07/02 from: 35 ballards lane london N3 1XW	(1 page)
23 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jul 2002	287	Registered office changed on 02/07/02 from: the studio, saint nicholas close, elstree, hertfordshire WD6 3EW	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	CERTNM	Company name changed profit estates LIMITED\certificate issued on 21/06/02	(2 pages)
29 Apr 2002	NEWINC	Incorporation	(16 pages)