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HELICAL (CARDIFF) LIMITED

Company number 05268782

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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)
23 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Dec 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
20 Dec 2014	MR01	Registration of charge 052687820004, created on 18 December 2014	View PDF Registration of charge 052687820004, created on 18 December 2014 - link opens in a new window - 39 pages (39 pages)
27 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
27 Oct 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	View PDF Secretary's details changed for Helical Registrars Limited on 26 August 2014 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
28 Oct 2013	CH01	Director's details changed for Mr John Charles Inwood on 22 October 2013	View PDF Director's details changed for Mr John Charles Inwood on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
10 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 15 pages (15 pages)
28 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
24 Apr 2012	CH01	Director's details changed for Matthew Charles Bonning Snook on 23 April 2012	View PDF Director's details changed for Matthew Charles Bonning Snook on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
05 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
06 Sep 2010	CH01	Director's details changed for Matthew Charles Bonning Snook on 27 August 2010	View PDF Director's details changed for Matthew Charles Bonning Snook on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
12 Jan 2010	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 25 October 2009	View PDF Director's details changed for Mr Jack Struan Pitman on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH04	Secretary's details changed for Helical Registrars Limited on 25 October 2009	View PDF Secretary's details changed for Helical Registrars Limited on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Gerald Anthony Kaye on 25 October 2009	View PDF Director's details changed for Gerald Anthony Kaye on 25 October 2009 - link opens in a new window - 2 pages (2 pages)

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