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HELICAL (STOCKPORT) LIMITED

Company number 05812950

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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)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
15 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	View PDF Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement and company business 12/01/2012	View PDF Resolutions RES13 ‐ Credit facility agreement and company business 12/01/2012 - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG01	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 - 14 pages (14 pages)
21 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
07 Oct 2011	MG02	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 - 3 pages (3 pages)
12 May 2011	AR01	Annual return made up to 10 May 2011 with full list of shareholders	View PDF Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
10 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	View PDF Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 May 2010	CH04	Secretary's details changed for Helical Registrars Limited on 10 May 2010	View PDF Secretary's details changed for Helical Registrars Limited on 10 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 5 February 2010	View PDF Director's details changed for Duncan Charles Eades Walker on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CERTNM	Company name changed chancerygate (stockport) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09	View PDF Company name changed chancerygate (stockport) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 9 February 2010	View PDF Director's details changed for Mr Jack Struan Pitman on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010	View PDF Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 17 December 2009	View PDF Director's details changed for Duncan Charles Eades Walker on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
26 Jun 2009	363a	Return made up to 10/05/09; full list of members	View PDF Return made up to 10/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2009	288a	Director appointed duncan charles eades walker	View PDF Director appointed duncan charles eades walker - link opens in a new window - 3 pages (3 pages)
18 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)
19 Mar 2009	288b	Appointment terminated director gary mccausland	View PDF Appointment terminated director gary mccausland - link opens in a new window - 1 page (1 page)
11 Mar 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	88(2)	Ad 22/01/09\gbp si 657926@1=657926\gbp ic 1/657927\	View PDF Ad 22/01/09\gbp si 657926@1=657926\gbp ic 1/657927\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	123	Nc inc already adjusted 22/01/09	View PDF Nc inc already adjusted 22/01/09 - link opens in a new window - 1 page (1 page)
06 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)

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