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HELMSWAY LTD.

Company number 06535089

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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)
02 Jul 2013	AP01	Appointment of Mrs Linda Joan Pickles as a director	View PDF Appointment of Mrs Linda Joan Pickles as a director - link opens in a new window - 2 pages (2 pages)
02 Apr 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	View PDF Annual return made up to 14 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
22 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	View PDF Annual return made up to 14 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	View PDF Annual return made up to 14 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	View PDF Annual return made up to 14 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	CH01	Director's details changed for Mr Ralph Graham Pickles on 14 March 2010	View PDF Director's details changed for Mr Ralph Graham Pickles on 14 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	MISC	Form 123 company nominal capital increased by 900	View PDF Form 123 company nominal capital increased by 900 - link opens in a new window - 1 page (1 page)
24 Nov 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 28/08/2009	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares divided 28/08/2009 - link opens in a new window - 20 pages (20 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 4	View PDF Statement of capital following an allotment of shares on 1 September 2009 GBP 4 - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
09 Apr 2009	363a	Return made up to 14/03/09; full list of members	View PDF Return made up to 14/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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