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THE HELP GROUP LIMITED

Company number 05029468

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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)
27 Oct 2005 288a New director appointed
27 Oct 2005 288a New director appointed
27 Oct 2005 123 Nc inc already adjusted 12/10/05
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
22 Sep 2005 AA Accounts made up to 31 January 2005
19 May 2005 287 Registered office changed on 19/05/05 from: 1 - 7 bent street cheetham hill manchester M8 8NF
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100
10 Feb 2005 288b Director resigned
07 Feb 2005 363s Return made up to 09/01/05; full list of members
07 Jul 2004 288b Secretary resigned
07 Jul 2004 288a New secretary appointed
29 Jun 2004 288a New director appointed
21 Jun 2004 288a New secretary appointed
16 Jun 2004 288a New director appointed
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288b Director resigned
29 Jan 2004 NEWINC Incorporation