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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)
17 May 2005 395 Particulars of mortgage/charge
12 Apr 2005 AA Accounts for a dormant company made up to 31 March 2005
13 Oct 2004 363a Return made up to 04/10/04; full list of members
15 Jun 2004 AA Accounts for a dormant company made up to 31 March 2003
14 Apr 2004 AA Accounts for a dormant company made up to 31 March 2004
16 Oct 2003 363a Return made up to 04/10/03; full list of members
01 Jul 2003 395 Particulars of mortgage/charge
01 Jul 2003 395 Particulars of mortgage/charge
02 Jun 2003 288c Director's particulars changed
19 May 2003 288c Director's particulars changed
07 Jan 2003 395 Particulars of mortgage/charge
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Secretary resigned
18 Dec 2002 MEM/ARTS Memorandum and Articles of Association
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288a New secretary appointed
18 Dec 2002 287 Registered office changed on 18/12/02 from: summit house 12 red lion square london WC1R 4QD
18 Dec 2002 225 Accounting reference date shortened from 31/10/03 to 31/03/03
13 Nov 2002 CERTNM Company name changed mislex (364) LIMITED\certificate issued on 13/11/02
04 Oct 2002 NEWINC Incorporation