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HELEN FINANCE LIMITED

Company number 05601801

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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)
15 Dec 2009	CERTNM	Company name changed helen finance LTD\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-15	View PDF Company name changed helen finance LTD\certificate issued on 15/12/09 RES15 ‐ Change company name resolution on 2009-12-15 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	View PDF Annual return made up to 24 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2009	CH01	Director's details changed for Mr. Aleksej Strukov on 23 October 2009	View PDF Director's details changed for Mr. Aleksej Strukov on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	CH04	Secretary's details changed for Omega Agents Limited on 23 October 2009	View PDF Secretary's details changed for Omega Agents Limited on 23 October 2009 - link opens in a new window - 2 pages (2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	363a	Return made up to 24/10/08; full list of members	View PDF Return made up to 24/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Oct 2008	287	Registered office changed on 27/10/2008 from suite 351 14 tottenham court road london W1T 1JY	View PDF Registered office changed on 27/10/2008 from suite 351 14 tottenham court road london W1T 1JY - link opens in a new window - 1 page (1 page)
18 Aug 2008	AA	Total exemption full accounts made up to 31 October 2007	View PDF Total exemption full accounts made up to 31 October 2007 - link opens in a new window - 8 pages (8 pages)
05 Dec 2007	363a	Return made up to 24/10/07; full list of members	View PDF Return made up to 24/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 5 pages (5 pages)
07 Nov 2006	363a	Return made up to 24/10/06; full list of members	View PDF Return made up to 24/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
18 Nov 2005	169	£ ic 101/100 24/10/05 £ sr 1@1=1	View PDF £ ic 101/100 24/10/05 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re filing of documents 04/10/05
18 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2005	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 - 9 pages (9 pages)
07 Nov 2005	88(2)R	Ad 24/10/05--------- £ si 100@1=100 £ ic 1/101	View PDF Ad 24/10/05--------- £ si 100@1=100 £ ic 1/101 - link opens in a new window - 1 page (1 page)
24 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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