HELIUM MIRACLE 343 LIMITED

Company number 04449106

Date	Type	Description	View / Download
05 Jun 2015	TM01	Termination of appointment of Ben Wearden as a director on 10 April 2015	(1 page)
09 Dec 2014	AD01	Registered office address changed from C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB to Suite 42 Manor Court Salesbury Hall Road, Ribchester Preston Lancashire PR3 3XR on 9 December 2014	(1 page)
10 Nov 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 2	(4 pages)
10 Nov 2014	TM02	Termination of appointment of Michael Michael Upton and Co. as a secretary on 21 July 2014	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Michael Robert Sharples on 10 November 2014	(2 pages)
10 Nov 2014	CH01	Director's details changed for Helen Ruth Sharples on 10 November 2014	(2 pages)
12 Aug 2014	AD01	Registered office address changed from C/O Regency House 90 92 Otley Road Headingley Leeds Yorkshire LS6 4BA United Kingdom to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB on 12 August 2014	(1 page)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	(9 pages)
05 Jun 2014	AAMD	Amended accounts made up to 31 May 2013	(9 pages)
25 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
22 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-22 GBP 2	(6 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
07 Aug 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(6 pages)
04 Jan 2012	AD01	Registered office address changed from 1 Merriville Hawksworth Road Horsforth Leeds West Yorkshire LS18 4JL on 4 January 2012	(1 page)
16 Aug 2011	AP01	Appointment of Mr Ben Wearden as a director	(2 pages)
16 Aug 2011	AP01	Appointment of Mr Robert Simpson as a director	(2 pages)
04 Aug 2011	AA	Total exemption full accounts made up to 31 May 2011	(10 pages)
28 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
07 Oct 2010	AA	Total exemption full accounts made up to 31 May 2010	(9 pages)
07 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Helen Ruth Sharples on 30 April 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Mr Michael Robert Sharples on 30 April 2010	(2 pages)
20 Aug 2009	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)
24 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
07 Oct 2008	AA	Total exemption full accounts made up to 31 May 2008	(19 pages)

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