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HELICAL BAR (HAWTIN PARK NO.2) LIMITED

Company number 04554422

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