HELENA ESTATES LIMITED

Company number 04653182

Date	Type	Description	View / Download
09 Feb 2004	363a	Return made up to 30/01/04; full list of members	(5 pages)
09 Feb 2004	287	Registered office changed on 09/02/04 from: spithead business centre newport road sandown isle of wight PO36 9PH	(1 page)
02 Oct 2003	123	Nc inc already adjusted 11/03/03	(1 page)
10 Sep 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
09 May 2003	288b	Director resigned	(1 page)
02 May 2003	287	Registered office changed on 02/05/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	(1 page)
30 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
29 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	88(2)R	Ad 17/03/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Mar 2003	288b	Secretary resigned	(1 page)
22 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
12 Mar 2003	CERTNM	Company name changed blakedew 416 LIMITED\certificate issued on 11/03/03	(2 pages)
30 Jan 2003	NEWINC	Incorporation	(16 pages)

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