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HELIX AGENCIES LIMITED

Company number 05128283

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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)
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Jun 2010 TM02 Termination of appointment of Helix Agencies as a secretary
01 Jun 2010 CH01 Director's details changed for Steven Ralph Newton on 1 May 2010
01 Jun 2010 AP03 Appointment of Mr Howard Roche as a secretary
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
15 Jun 2009 363a Return made up to 14/05/09; full list of members
11 Jun 2008 AA Accounts for a dormant company made up to 30 September 2007
05 Jun 2008 363a Return made up to 14/05/08; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
13 Jun 2007 363a Return made up to 14/05/07; full list of members
27 Jun 2006 363a Return made up to 14/05/06; full list of members
27 Jun 2006 288c Director's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 30 September 2005
20 Jun 2005 363s Return made up to 14/05/05; full list of members
  • 363(287) ‐ Registered office changed on 20/06/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jun 2005 287 Registered office changed on 03/06/05 from: 8 leatham royd manchester road marsden west yorkshire HD7 6HA
24 Jan 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
14 Oct 2004 288c Director's particulars changed
09 Jun 2004 287 Registered office changed on 09/06/04 from: 8 leatham royd manchester road marsden HD7 6HA
07 Jun 2004 288a New secretary appointed
07 Jun 2004 288a New director appointed
07 Jun 2004 287 Registered office changed on 07/06/04 from: 9 holgrave close, high legh knutsford cheshire WA16 6TX
07 Jun 2004 288b Director resigned
07 Jun 2004 288b Secretary resigned
14 May 2004 NEWINC Incorporation