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HELEMAR CONSULTING LIMITED

Company number 05889422

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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)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
11 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	View PDF Annual return made up to 27 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	CH01	Director's details changed for Mr Mark Alan Roberts on 27 July 2011	View PDF Director's details changed for Mr Mark Alan Roberts on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	CH01	Director's details changed for Mrs Helen Linda Roberts on 27 July 2011	View PDF Director's details changed for Mrs Helen Linda Roberts on 27 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH03	Secretary's details changed for Mrs Helen Linda Roberts on 13 June 2011	View PDF Secretary's details changed for Mrs Helen Linda Roberts on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mr Mark Alan Roberts on 13 June 2011	View PDF Director's details changed for Mr Mark Alan Roberts on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
14 Jun 2011	CH01	Director's details changed for Mrs Helen Linda Roberts on 13 June 2011	View PDF Director's details changed for Mrs Helen Linda Roberts on 13 June 2011 - link opens in a new window - 2 pages (2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
03 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	View PDF Annual return made up to 27 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2010	CH01	Director's details changed for Mark Alan Roberts on 27 July 2010	View PDF Director's details changed for Mark Alan Roberts on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Helen Linda Roberts on 27 July 2010	View PDF Director's details changed for Mrs Helen Linda Roberts on 27 July 2010 - link opens in a new window - 2 pages (2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
18 Aug 2009	363a	Return made up to 27/07/09; full list of members	View PDF Return made up to 27/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	288c	Director and secretary's change of particulars / helen roberts / 27/07/2009	View PDF Director and secretary's change of particulars / helen roberts / 27/07/2009 - link opens in a new window - 1 page (1 page)
29 Jun 2009	288b	Appointment terminated secretary charles fowler	View PDF Appointment terminated secretary charles fowler - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Secretary appointed mrs helen linda roberts	View PDF Secretary appointed mrs helen linda roberts - link opens in a new window - 1 page (1 page)
05 May 2009	287	Registered office changed on 05/05/2009 from orchard house, park lane reigate surrey RH2 8JX	View PDF Registered office changed on 05/05/2009 from orchard house, park lane reigate surrey RH2 8JX - link opens in a new window - 1 page (1 page)
02 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 5 pages (5 pages)
30 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)

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