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HELIAN (HHL) LTD

Company number 04870395

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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)
21 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
25 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 August 2010
06 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Helena Elizabeth Connolly on 1 August 2010
14 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 19/08/09; full list of members
12 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
01 Sep 2008 363a Return made up to 19/08/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 363a Return made up to 19/08/07; full list of members
11 Sep 2007 287 Registered office changed on 11/09/07 from: thistledown cottage back lane ackleton nr wolverhampton WV6 7JJ
11 Sep 2007 288c Secretary's particulars changed;director's particulars changed
11 Sep 2007 288c Director's particulars changed
07 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
28 Dec 2006 395 Particulars of mortgage/charge
07 Sep 2006 363a Return made up to 19/08/06; full list of members
08 Mar 2006 AA Total exemption small company accounts made up to 31 August 2005
13 Oct 2005 363s Return made up to 19/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Sep 2004 363s Return made up to 19/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/09/04
31 Mar 2004 88(2)R Ad 19/08/03--------- £ si 30@1=30 £ ic 2/32
08 Sep 2003 288a New secretary appointed;new director appointed
08 Sep 2003 288a New director appointed