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HELLENS GROUP LIMITED

Company number 04670660

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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)
30 Jan 2009 363a Return made up to 30/01/09; full list of members
26 Nov 2008 AA Accounts for a small company made up to 31 March 2008
25 Nov 2008 288b Appointment terminated director antony dixon
21 May 2008 288a Director appointed bernard leslie dawson
21 May 2008 288a Director appointed antony dixon
08 May 2008 287 Registered office changed on 08/05/2008 from colliery lane, hetton-le-hole houghton le spring tyne and wear DH5 0BD
30 Jan 2008 363a Return made up to 30/01/08; full list of members
29 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
04 Jan 2008 353 Location of register of members
28 Feb 2007 363a Return made up to 30/01/07; full list of members
27 Feb 2007 288a New secretary appointed
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288b Director resigned
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)b Declaration of assistance for shares acquisition
13 Nov 2006 155(6)a Declaration of assistance for shares acquisition
13 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
09 Feb 2006 363a Return made up to 30/01/06; full list of members
02 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
06 Jun 2005 363s Return made up to 30/01/05; full list of members
25 Oct 2004 AA Group of companies' accounts made up to 31 March 2004
13 Feb 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed