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HELENA THE SONG LIMITED

Company number 05679957

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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)
25 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
18 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
17 Oct 2011 AD01 Registered office address changed from Higher Ford House Chawleigh-Chulmleigh Devon EX18 7LA on 17 October 2011
07 Sep 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for James William Bulmer on 19 January 2010
11 Feb 2010 CH01 Director's details changed for Anthony Julian Stevens on 19 January 2010
07 Jul 2009 AA Accounts for a dormant company made up to 31 January 2009
08 May 2009 288c Director and secretary's change of particulars / james bulmer / 01/01/2009
08 May 2009 288c Director and secretary's change of particulars / james bulmer / 01/01/2009
05 May 2009 287 Registered office changed on 05/05/2009 from higher ford house chawleigh-chulmleigh devon EX18 7LA
05 May 2009 287 Registered office changed on 05/05/2009 from purley farm stables school lane chaddleworth nr newbury berkshire RG20 7DT
06 Apr 2009 363a Return made up to 19/01/09; full list of members
30 Jun 2008 AA Accounts for a dormant company made up to 31 January 2008
23 Jan 2008 363a Return made up to 19/01/08; full list of members
17 Jul 2007 AA Accounts for a dormant company made up to 31 January 2007
24 Jan 2007 363a Return made up to 19/01/07; full list of members
09 Feb 2006 287 Registered office changed on 09/02/06 from: 35 westgate huddersfield west yorkshire HD1 1PA
09 Feb 2006 288b Secretary resigned
09 Feb 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 288a New director appointed