HELANA VENTURES LIMITED

Company number 04958962

Date	Type	Description	View / Download
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
19 Nov 2009	CH02	Director's details changed for Lambert Investments Limited on 19 November 2009	(1 page)
19 Nov 2009	CH04	Secretary's details changed for Terthur Trading Limited on 19 November 2009	(1 page)
15 Dec 2008	363a	Return made up to 10/11/08; full list of members	(3 pages)
12 Dec 2008	AA	Accounts for a dormant company made up to 30 November 2008	(2 pages)
12 Dec 2008	288c	Director's change of particulars / lambert investments LIMITED / 05/05/2006	(1 page)
06 Nov 2008	288a	Director appointed mr alastair matthew cunningham	(1 page)
13 Dec 2007	363a	Return made up to 10/11/07; full list of members	(2 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
13 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
10 Oct 2007	287	Registered office changed on 10/10/07 from: suite 401 302 regent street london W1R 6HH	(1 page)
01 Dec 2006	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
30 Nov 2006	363a	Return made up to 10/11/06; full list of members	(2 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
30 Nov 2006	288c	Secretary's particulars changed	(1 page)
16 Dec 2005	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
16 Dec 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
06 Dec 2005	363a	Return made up to 10/11/05; full list of members	(2 pages)
07 Jan 2005	363s	Return made up to 10/11/04; full list of members	(6 pages)
20 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
10 Nov 2003	NEWINC	Incorporation	(16 pages)