HELENUS LIMITED

Company number 05305856

Date	Type	Description	View / Download
29 Oct 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transaction summary 08/09/2015	(1 page)
24 Sep 2015	AP01	Appointment of Mr Timothy Mark Pethick as a director on 9 September 2015	(2 pages)
14 Aug 2015	CH01	Director's details changed for Mr John Henry Whitehead on 1 March 2014	(2 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 110,000	(5 pages)
04 Nov 2014	AA	Full accounts made up to 31 January 2014	(10 pages)
29 May 2014	AP03	Appointment of Victoria Haynes as a secretary	(2 pages)
27 May 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr John Henry Whitehead as a director	(2 pages)
20 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 110,000	(5 pages)
09 Aug 2013	AA	Full accounts made up to 31 January 2013	(10 pages)
02 Aug 2013	AP01	Appointment of Darryn Stanley Gibson as a director	(2 pages)
01 Aug 2013	TM01	Termination of appointment of Martyn Ellis as a director	(1 page)
07 Jan 2013	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
24 Aug 2012	AP03	Appointment of Taguma Ngondonga as a secretary	(2 pages)
21 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	(1 page)
07 Aug 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
30 Jul 2012	TM01	Termination of appointment of John Ivers as a director	(1 page)
06 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
12 Oct 2011	MISC	Aud res	(1 page)
30 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 31 January 2012	(1 page)
25 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 May 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
21 Mar 2011	CH01	Director's details changed for Mr Martyn Anthony Ellis on 1 January 2011	(2 pages)
21 Mar 2011	CH01	Director's details changed for Mr John Joseph Ivers on 1 January 2011	(2 pages)