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HELLAPORT LIMITED

Company number 05011279

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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)
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Nov 2009 CH01 Director's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH03 Secretary's details changed for Steven Sharpe on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Giovanni Primo Losi on 13 October 2009
04 Nov 2009 CH01 Director's details changed for Melvin Frank Robinson on 13 October 2009
30 Jan 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 363a Return made up to 09/01/09; full list of members
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
30 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Sep 2008 288a Director appointed elliot benezra
23 Jun 2008 363a Return made up to 09/01/08; full list of members
20 Feb 2008 AA Full accounts made up to 31 March 2007
05 Feb 2007 363a Return made up to 09/01/07; full list of members
02 Feb 2007 AA Full accounts made up to 31 March 2006
20 Jan 2006 363s Return made up to 09/01/06; full list of members
15 Nov 2005 AA Full accounts made up to 31 March 2005
01 Jun 2005 363s Return made up to 09/01/05; full list of members
  • 363(287) ‐ Registered office changed on 01/06/05
01 Apr 2004 288a New secretary appointed;new director appointed
29 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
24 Mar 2004 288b Secretary resigned
24 Mar 2004 288b Director resigned
24 Mar 2004 288a New director appointed