HELM HOLDINGS LIMITED

Company number 04646445

Date	Type	Description	View / Download
28 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from c/o stuart alexander LTD fountain house 130 fenchurch street london EC3M 5DJ	(1 page)
03 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
06 Aug 2008	288b	Appointment Terminated Director william pittman	(1 page)
06 Aug 2008	288a	Secretary appointed mrs lisa michelle mcdonell	(1 page)
06 Aug 2008	288b	Appointment Terminated Director john stephenson	(1 page)
06 Aug 2008	288b	Appointment Terminated Director john kenway	(1 page)
06 Aug 2008	288b	Appointment Terminated Director david hare	(1 page)
06 Aug 2008	288b	Appointment Terminated	(1 page)
06 Aug 2008	288b	Appointment Terminated Director arthur farrow	(1 page)
06 Aug 2008	288b	Appointment Terminated Secretary william pittman	(1 page)
16 Apr 2008	363a	Return made up to 24/01/08; full list of members	(7 pages)
21 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	(1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(25 pages)
28 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	288a	New director appointed	(3 pages)
14 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
15 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jan 2007	363a	Return made up to 24/01/07; full list of members	(4 pages)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
03 Feb 2006	363a	Return made up to 24/01/06; full list of members	(4 pages)
26 Jan 2006	288c	Director's particulars changed	(1 page)
01 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)