HELICAL BAR (HAWTIN PARK NO.2) LIMITED

Company number 04554422

Date	Type	Description	View / Download
15 Mar 2010	CH01	Director's details changed for Michael Eric Slade on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for John Charles Inwood on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 5 February 2010	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 26 September 2009 with full list of shareholders	(4 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)
02 Mar 2009	395	Particulars of a mortgage or charge / charge no: 6	(13 pages)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(15 pages)
23 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and security agreement 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
15 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Nov 2008	363a	Return made up to 26/09/08; full list of members	(4 pages)
03 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
27 Nov 2007	363a	Return made up to 26/09/07; full list of members	(3 pages)
29 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(2 pages)
03 Nov 2006	363a	Return made up to 26/09/06; full list of members	(7 pages)
07 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Oct 2005	363s	Return made up to 26/09/05; full list of members	(8 pages)
26 Aug 2005	288b	Secretary resigned	(3 pages)
24 Aug 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)