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HELICAL PROPERTIES (BURY STREET) NO.1 LIMITED

Company number 04625147

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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)
10 Jan 2005 363a Return made up to 24/12/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 March 2004
14 Jan 2004 363a Return made up to 24/12/03; full list of members
19 May 2003 288c Director's particulars changed
14 Apr 2003 400 Particulars of property mortgage/charge
10 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 400 Particulars of property mortgage/charge
26 Mar 2003 MA Memorandum and Articles of Association
26 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 287 Registered office changed on 25/03/03 from: seventh floor 90 high holborn london WC1V 6XX
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Secretary resigned
25 Mar 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
25 Mar 2003 288a New director appointed
21 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 CERTNM Company name changed newincco 223 LIMITED\certificate issued on 14/03/03
24 Dec 2002 NEWINC Incorporation