HEOL SANTES HELEN LIMITED

Company number 06256807

Date	Type	Description	View / Download
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 and credit agreement 25/05/2012	(9 pages)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(5 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(12 pages)
27 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
17 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
23 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(5 pages)
24 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
26 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(5 pages)
26 May 2009	363a	Return made up to 23/05/09; full list of members	(3 pages)
15 Jan 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
17 Jul 2008	225	Accounting reference date extended from 31/05/2008 to 30/09/2008	(1 page)
20 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
18 Jul 2007	287	Registered office changed on 18/07/07 from: 16 churchill way cardiff south glamorgan CF10 2DX	(1 page)
18 Jul 2007	288a	New secretary appointed	(1 page)
18 Jul 2007	288a	New director appointed	(3 pages)
18 Jul 2007	288a	New director appointed	(3 pages)
15 Jun 2007	288b	Secretary resigned	(1 page)
15 Jun 2007	288b	Director resigned	(1 page)
23 May 2007	NEWINC	Incorporation	(12 pages)

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