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HELICAL BAR (HAWTIN PARK NO. 3) LIMITED

Company number 04554447

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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)
16 Sep 2004 AA Full accounts made up to 31 March 2004
15 Apr 2004 AAMD Amended full accounts made up to 31 March 2003
06 Feb 2004 AA Accounts for a dormant company made up to 31 March 2003
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
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 secretary 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 director 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
05 Dec 2002 CERTNM Company name changed mislex (362) LIMITED\certificate issued on 05/12/02
04 Oct 2002 NEWINC Incorporation