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HELMKE HODGKINS THATCHER NO.1 LIMITED

Company number 06133695

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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)
28 May 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
12 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Nov 2010 AA Total exemption small company accounts made up to 30 September 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
10 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Nov 2009 CH01 Director's details changed for Henry John Hodgkins on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Mark Robert Helmke on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Andrew Gordon Thatcher on 1 October 2009
06 Nov 2009 CH03 Secretary's details changed for Mr Mark Robert Helmke on 1 October 2009
29 Apr 2009 363a Return made up to 01/03/09; full list of members
07 Apr 2009 88(2) Ad 01/10/08-01/10/08\gbp si 160@1=160\gbp ic 320/480\
07 Apr 2009 123 Nc inc already adjusted 29/09/08
07 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2008 AA Total exemption small company accounts made up to 30 September 2008
17 Oct 2008 288a Director appointed andrew gordon thatcher logged form
16 Oct 2008 288a Director appointed andrew gordon thatcher
17 Sep 2008 363a Return made up to 01/03/08; full list of members
04 Mar 2008 AA Total exemption full accounts made up to 30 September 2007
11 Oct 2007 88(2)R Ad 26/09/07--------- £ si 160@1=160 £ ic 160/320
11 Oct 2007 88(2)R Ad 26/09/07--------- £ si 159@1=159 £ ic 1/160
11 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 30/09/07
01 Apr 2007 288a New director appointed