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HALO MOTORCYCLE HELMETS LIMITED

Company number 07381831

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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)
03 Nov 2012 TM01 Termination of appointment of Martina Preston-Powers as a director
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Oct 2011 CERTNM Company name changed thermahelm crash helmets LIMITED\certificate issued on 31/10/11
  • RES15 ‐ Change company name resolution on 2011-10-18
  • NM01 ‐ Change of name by resolution
14 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
25 Sep 2011 AP01 Appointment of Sean Welch as a director
25 Sep 2011 TM01 Termination of appointment of Marinus Struik as a director
05 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
29 Mar 2011 AP01 Appointment of Marinus Anne Struik as a director
03 Mar 2011 AP01 Appointment of Jeffrey Meers as a director
17 Jan 2011 AA01 Current accounting period shortened from 30 September 2011 to 30 June 2011
24 Nov 2010 AP01 Appointment of Mr Peter Richard Jones as a director
03 Nov 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 110
10 Oct 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 110
20 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted