HELICAL (CRAWLEY) LIMITED

Company number 05665508

Date	Type	Description	View / Download
09 Mar 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 5 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
09 Mar 2010	CH01	Director's details changed for John Charles Inwood on 5 February 2010	(2 pages)
01 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
01 Feb 2010	CH04	Secretary's details changed for Helical Registrars Limited on 4 January 2010	(2 pages)
23 Dec 2009	AA	Full accounts made up to 31 March 2009	(18 pages)
19 May 2009	288b	Appointment terminated director phillip brown	(1 page)
03 Feb 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
25 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)
28 Mar 2007	363a	Return made up to 04/01/07; full list of members	(6 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(11 pages)
01 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
08 Mar 2006	288a	New director appointed	(5 pages)
08 Mar 2006	288a	New director appointed	(4 pages)
08 Mar 2006	288a	New director appointed	(6 pages)
08 Mar 2006	288a	New director appointed	(6 pages)
08 Mar 2006	288a	New secretary appointed	(2 pages)
13 Feb 2006	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
13 Feb 2006	287	Registered office changed on 13/02/06 from: summit house 12 red lion square london WC1R 4QD	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
07 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
31 Jan 2006	CERTNM	Company name changed mislex (472) LIMITED\certificate issued on 31/01/06	(2 pages)