HELICENTRE HOLDINGS LIMITED

Company number 06972520

Date	Type	Description	View / Download
04 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
19 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19	(5 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 193,790	(4 pages)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(5 pages)
16 May 2012	TM01	Termination of appointment of Geoffrey Rigby as a director	(1 page)
16 May 2012	TM02	Termination of appointment of Geoffrey Rigby as a secretary	(1 page)
06 Feb 2012	TM01	Termination of appointment of Andrew Tyrer as a director	(1 page)
03 Feb 2012	SH08	Change of share class name or designation	(2 pages)
03 Feb 2012	CC01	Notice of Restriction on the Company's Articles	(2 pages)
03 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
09 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
13 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(4 pages)
05 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
18 Nov 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 1	(4 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
12 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(17 pages)
04 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 193,750	(4 pages)
04 Nov 2009	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
04 Nov 2009	AD01	Registered office address changed from C/O Brabners Chaffe Street Llp Horton House Exchange Flags Liverpool Merseyside L2 3YL on 4 November 2009	(1 page)
04 Nov 2009	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Adam Ryan as a director	(2 pages)
04 Nov 2009	AP03	Appointment of Geoffrey Thomas Rigby as a secretary	(3 pages)

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