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HELENA DEVELOPMENTS LIMITED

Company number 04725260

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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)
02 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
27 Jan 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Oct 2003	123	Nc inc already adjusted 28/04/03	View PDF Nc inc already adjusted 28/04/03 - link opens in a new window - 1 page (1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST	View PDF Registered office changed on 01/08/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST - link opens in a new window - 1 page (1 page)
16 May 2003	88(2)R	Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 01/05/03--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
16 May 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	View PDF Accounting reference date shortened from 30/04/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
09 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
01 May 2003	CERTNM	Company name changed blakedew 427 LIMITED\certificate issued on 01/05/03	View PDF Company name changed blakedew 427 LIMITED\certificate issued on 01/05/03 - link opens in a new window - 2 pages (2 pages)
07 Apr 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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