HELENA HOTELS LIMITED

Company number 06729798

Date	Type	Description	View / Download
19 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jul 2013	L64.07	Completion of winding up	(1 page)
05 Jul 2012	COCOMP	Order of court to wind up	(2 pages)
20 Mar 2012	TM02	Termination of appointment of Emw Secretaries Limited as a secretary on 20 March 2012	(1 page)
20 Mar 2012	AD01	Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 20 March 2012	(1 page)
19 Aug 2011	AP01	Appointment of Scott Martin Priestnall as a director	(2 pages)
19 Aug 2011	TM01	Termination of appointment of Martin Priestnall as a director	(1 page)
10 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-12-02 GBP 3	(5 pages)
02 Dec 2010	CH01	Director's details changed for Mr Martin Priestnall on 25 October 2010	(2 pages)
25 Oct 2010	AD02	Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom	(1 page)
25 Oct 2010	AD01	Registered office address changed from 15 Titan Close Laporte Way Luton Bedfordshire LU4 8EF United Kingdom on 25 October 2010	(1 page)
23 Jul 2010	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
22 Jan 2010	AD01	Registered office address changed from Crossways House 1-3 Bedford Road Great Barford Bedfordshire MK44 3JD United Kingdom on 22 January 2010	(1 page)
15 Dec 2009	TM01	Termination of appointment of Kerrie Evans as a director	(1 page)
10 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(7 pages)
04 Nov 2009	AD01	Registered office address changed from 15 Titan Court Laporte Way Luton Bedfordshire LU4 8EF on 4 November 2009	(1 page)
31 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Oct 2009	AD02	Register inspection address has been changed	(1 page)
08 Jul 2009	288b	Appointment Terminated Director ian zant-boer	(1 page)
16 Apr 2009	225	Accounting reference date extended from 31/10/2009 to 28/02/2010	(1 page)
16 Apr 2009	88(2)	Ad 15/04/09-15/04/09 gbp si 1@1=1 gbp ic 2/3	(2 pages)
14 Apr 2009	287	Registered office changed on 14/04/2009 from, seebeck house one seebeck place, knowlhill, milton keynes, buckinghamshire, MK5 8FR, united kingdom	(1 page)
13 Mar 2009	288a	Director appointed kerrie amanda evans	(1 page)
19 Jan 2009	88(2)	Ad 09/01/09 gbp si 1@1=1 gbp ic 1/2	(2 pages)