HELICOMPANY LIMITED

Company number 06517474

Date	Type	Description	View / Download
27 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 15 June 2011 GBP 1,125,000	(4 pages)
03 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 May 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(7 pages)
30 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 12 November 2009 GBP 917,000	(4 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 957,000	(4 pages)
09 Jul 2010	MISC	Form 123	(2 pages)
09 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 May 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(6 pages)
27 May 2010	CH01	Director's details changed for Mr James Christopher Kaberry on 28 February 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Robert Nicholas Jason Schofield on 28 February 2010	(2 pages)
27 May 2010	CH01	Director's details changed for Mr Hamilton Powys Greenwood on 28 February 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
08 Dec 2009	AA01	Previous accounting period extended from 28 February 2009 to 31 March 2009	(1 page)
14 Oct 2009	SH01	Statement of capital following an allotment of shares on 15 May 2009 GBP 892,000	(2 pages)
23 Jun 2009	287	Registered office changed on 23/06/2009 from springfield house 76 wellington street leeds LS1 2AY uk	(1 page)
14 May 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
26 Aug 2008	288a	Secretary appointed hamilton powys greenwood	(2 pages)
01 May 2008	288b	Appointment terminated secretary gower secretaries LIMITED	(1 page)
16 Apr 2008	288a	Director appointed mr robert john hugo randall	(1 page)
16 Apr 2008	288a	Director appointed mr james kaberry	(1 page)
16 Apr 2008	288a	Director appointed mr robert nicholas jason schofield	(1 page)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 15 poland street london wif 8QE	(1 page)
16 Apr 2008	288a	Director appointed mr hamilton powys greenwood	(1 page)