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HELICAL (BATTERSEA) LIMITED

Company number 05333221

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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)
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	Accounts made up to 31 March 2012	View PDF Accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
23 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AA	Accounts made up to 31 March 2011	View PDF Accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
17 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Oct 2010	AA	Accounts made up to 31 March 2010	View PDF Accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
25 Feb 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)
25 Feb 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)
25 Feb 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)
25 Feb 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)
01 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	View PDF Annual return made up to 14 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	CH04	Secretary's details changed for Helical Registrars Limited on 14 January 2010	View PDF Secretary's details changed for Helical Registrars Limited on 14 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Accounts made up to 31 March 2009	View PDF Accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 19 pages (19 pages)
18 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 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)
03 Feb 2009	363a	Return made up to 14/01/09; full list of members	View PDF Return made up to 14/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Oct 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
05 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
04 Jun 2008	395	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 - 25 pages (25 pages)
03 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 2 pages (2 pages)
15 Feb 2008	AA	Accounts made up to 31 March 2007	View PDF Accounts made up to 31 March 2007 - link opens in a new window - 17 pages (17 pages)
25 Jan 2008	363a	Return made up to 14/01/08; full list of members	View PDF Return made up to 14/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Mar 2007	363a	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 7 pages (7 pages)

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