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HELICAL (TELFORD) LIMITED

Company number 05987344

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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)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	CH01	Director's details changed for Mr John Charles Inwood on 22 October 2013	View PDF Director's details changed for Mr John Charles Inwood on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
02 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
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)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Credit facility agreement and company business 12/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Credit facility agreement and company business 12/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
21 Dec 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)
13 Dec 2011	AP01	Appointment of Mr Duncan Charles Eades Walker as a director	View PDF Appointment of Mr Duncan Charles Eades Walker as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Nov 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 - 14 pages (14 pages)
05 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Nov 2009	CH01	Director's details changed for John Charles Inwood on 2 November 2009	View PDF Director's details changed for John Charles Inwood on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Jack Struan Pitman on 2 November 2009	View PDF Director's details changed for Mr Jack Struan Pitman on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 November 2009	View PDF Director's details changed for Mr Nigel Guthrie Mcnair Scott on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	CH04	Secretary's details changed for Helical Registrars Limited on 2 November 2009	View PDF Secretary's details changed for Helical Registrars Limited on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 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 - 14 pages (14 pages)
19 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)
26 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Sep 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
21 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
02 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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