HELENA WINES LIMITED

Company number 05052271

Date	Type	Description	View / Download
06 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
06 Nov 2007	287	Registered office changed on 06/11/07 from: 60 westfield road bishop auckland county durham DL14 6AE	(1 page)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Mar 2007	363a	Return made up to 23/02/07; full list of members	(3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Mar 2006	363a	Return made up to 23/02/06; full list of members	(3 pages)
31 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
20 Jul 2005	288a	New director appointed	(2 pages)
20 Jul 2005	88(2)R	Ad 09/07/05--------- £ si 5000@1=5000 £ ic 12000/17000	(2 pages)
10 Mar 2005	363s	Return made up to 23/02/05; full list of members	(7 pages)
22 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
22 Feb 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
27 Apr 2004	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
27 Apr 2004	123	Nc inc already adjusted 17/04/04	(1 page)
27 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Mar 2004	88(2)R	Ad 25/02/04--------- £ si 1999@1=1999 £ ic 1/2000	(2 pages)
10 Mar 2004	288b	Secretary resigned	(1 page)
10 Mar 2004	288b	Director resigned	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2004	287	Registered office changed on 10/03/04 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
23 Feb 2004	NEWINC	Incorporation	(16 pages)

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