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HELICAL (HAILSHAM) LIMITED

Company number 05656694

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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)
13 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
16 Oct 2012 AA Full accounts made up to 31 March 2012
08 Oct 2012 CC04 Statement of company's objects
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2012 AP01 Appointment of Mr Timothy John Murphy as a director
26 Sep 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
24 Apr 2012 CH01 Director's details changed for Matthew Charles Bonning Snook on 23 April 2012
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
15 Nov 2011 AA Full accounts made up to 31 March 2011
22 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
06 Sep 2010 CH01 Director's details changed for Matthew Charles Bonning Snook on 27 August 2010
15 Mar 2010 CH01 Director's details changed for Michael Eric Slade on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Gerald Anthony Kaye on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Matthew Charles Bonning Snook on 5 February 2010
28 Jan 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Helical Registrars Limited on 16 December 2009
23 Dec 2009 AA Full accounts made up to 31 March 2009
24 Mar 2009 363a Return made up to 16/12/08; full list of members
22 Jan 2009 AA Full accounts made up to 31 March 2008
02 Feb 2008 AA Full accounts made up to 31 March 2007
17 Dec 2007 363a Return made up to 16/12/07; full list of members
26 Jan 2007 363a Return made up to 16/12/06; full list of members
27 Apr 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07