HELICAL (CARDIFF) LIMITED

Company number 05268782

Date	Type	Description	View / Download
12 Jan 2010	CH01	Director's details changed for Michael Eric Slade on 25 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 25 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for John Charles Inwood on 25 October 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Matthew Charles Bonning Snook on 25 October 2009	(2 pages)
19 Oct 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(17 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)
27 Nov 2008	363a	Return made up to 25/10/08; full list of members	(5 pages)
22 Oct 2008	AA	Full accounts made up to 31 March 2008	(17 pages)
04 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(12 pages)
18 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement between the company,helical bar PLC & the aareal bank ag london branch.approval of documnents 22/07/2008	(3 pages)
22 Jul 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
27 Nov 2007	363a	Return made up to 25/10/07; full list of members	(3 pages)
22 Dec 2006	363a	Return made up to 25/10/06; full list of members	(9 pages)
21 Sep 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
25 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288b	Secretary resigned	(1 page)
24 Nov 2005	363a	Return made up to 25/10/05; full list of members	(9 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
19 Apr 2005	288a	New director appointed	(5 pages)
12 Apr 2005	288a	New director appointed	(6 pages)
12 Apr 2005	288a	New director appointed	(5 pages)
12 Apr 2005	288a	New director appointed	(5 pages)
12 Apr 2005	288a	New director appointed	(6 pages)