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HELLESDON LTD

Company number 07319402

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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)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 23 May 2012 GBP 10	View PDF Statement of capital following an allotment of shares on 23 May 2012 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
23 May 2012	CERTNM	Company name changed coe photography LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15	View PDF Company name changed coe photography LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-15 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	AP01	Appointment of Richard Andrew Coe as a director	View PDF Appointment of Richard Andrew Coe as a director - link opens in a new window - 3 pages (3 pages)
12 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Aug 2011	TM01	Termination of appointment of William Quinney as a director	View PDF Termination of appointment of William Quinney as a director - link opens in a new window - 1 page (1 page)
10 Aug 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	View PDF Annual return made up to 20 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Aug 2011	CERTNM	Company name changed full file LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08	View PDF Company name changed full file LIMITED\certificate issued on 09/08/11 RES15 ‐ Change company name resolution on 2011-08-08 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AP01	Appointment of William James Quinney as a director	View PDF Appointment of William James Quinney as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2011	TM01	Termination of appointment of Michael Srokowski as a director	View PDF Termination of appointment of Michael Srokowski as a director - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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