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HELICAL (WINTERHILL) LTD

Company number 05279358

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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 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	View PDF Appointment of Heather Jane Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 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 - 17 pages (17 pages)
23 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	View PDF Annual return made up to 8 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 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)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a debenture and subordination deed 29/02/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a debenture and subordination deed 29/02/2012 - link opens in a new window - 14 pages (14 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 16 pages (16 pages)
20 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 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 - 17 pages (17 pages)
22 Dec 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 - 17 pages (17 pages)
08 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	View PDF Annual return made up to 8 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Michael Eric Slade on 5 February 2010	View PDF Director's details changed for Michael Eric Slade on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 5 February 2010	View PDF Director's details changed for Mr Jack Struan Pitman on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	View PDF Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Timothy John Murphy on 5 February 2010	View PDF Director's details changed for Mr Timothy John Murphy on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Gerald Anthony Kaye on 5 February 2010	View PDF Director's details changed for Gerald Anthony Kaye on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for John Charles Inwood on 5 February 2010	View PDF Director's details changed for John Charles Inwood on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH03	Secretary's details changed for Mr Timothy John Murphy on 5 February 2010	View PDF Secretary's details changed for Mr Timothy John Murphy on 5 February 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	View PDF Annual return made up to 8 November 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 17 pages (17 pages)
19 May 2009	288b	Appointment terminated director phillip brown	View PDF Appointment terminated director phillip brown - link opens in a new window - 1 page (1 page)
28 Nov 2008	363a	Return made up to 08/11/08; full list of members	View PDF Return made up to 08/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
27 Nov 2007	363a	Return made up to 08/11/07; full list of members	View PDF Return made up to 08/11/07; full list of members - link opens in a new window - 3 pages (3 pages)

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