- Company Overview for HELIOS GULLWING ASSET MANAGEMENT LIMITED (05191616)
- Filing history for HELIOS GULLWING ASSET MANAGEMENT LIMITED (05191616)
- People for HELIOS GULLWING ASSET MANAGEMENT LIMITED (05191616)
- More for HELIOS GULLWING ASSET MANAGEMENT LIMITED (05191616)
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) |
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11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
10 Aug 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
10 Aug 2010 | CH01 | Director's details changed for Mr Michael John Lynn on 28 July 2010 | |
09 Aug 2010 | CH01 | Director's details changed for Mr Michael Max Lurie on 28 July 2010 | |
02 Feb 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
29 Jan 2010 | TM01 | Termination of appointment of Michael Hughes as a director | |
13 Aug 2009 | 363a | Return made up to 28/07/09; full list of members | |
02 Jul 2009 | 288b | Appointment terminated secretary mawlaw secretaries LIMITED | |
24 Apr 2009 | 287 | Registered office changed on 24/04/2009 from 34 queen anne's gate london SW1H 9AB | |
02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 20 black friars lane london EC4V 6HD | |
12 Feb 2009 | 288b | Appointment terminated director mark hodges | |
12 Feb 2009 | MEM/ARTS | Memorandum and Articles of Association | |
12 Feb 2009 | RESOLUTIONS |
Resolutions
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09 Feb 2009 | 288c | Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 | |
23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
28 Jul 2008 | 363a | Return made up to 28/07/08; full list of members | |
28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
02 Aug 2007 | 363a | Return made up to 28/07/07; full list of members | |
06 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
07 Aug 2006 | 363a | Return made up to 28/07/06; full list of members | |
25 Jan 2006 | AA | Accounts for a dormant company made up to 31 March 2005 | |
10 Aug 2005 | 363a | Return made up to 28/07/05; full list of members | |
22 Sep 2004 | 288b | Director resigned | |
22 Sep 2004 | 288a | New director appointed | |
22 Sep 2004 | 288a | New director appointed |