HELCIM GROUP LIMITED

Company number 07526612

Date	Type	Description	View / Download
09 Nov 2012	TM01	Termination of appointment of Colin Corbally as a director	(1 page)
09 Nov 2012	TM01	Termination of appointment of Paul Urwin as a director	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Sep 2012	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 /part /charge no 1	(3 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 6 August 2012 GBP 1,035.87	(8 pages)
03 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(8 pages)
09 May 2012	AP01	Appointment of Mr Colin George Eric Corbally as a director	(2 pages)
08 May 2012	TM01	Termination of appointment of Thomas Phillips as a director	(1 page)
21 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(8 pages)
21 Feb 2012	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 1,029.18	(3 pages)
02 Feb 2012	TM01	Termination of appointment of Tim Elster as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Mark Thorpe as a director	(1 page)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Aug 2011	AA01	Current accounting period shortened from 28 February 2012 to 30 September 2011	(1 page)
10 Aug 2011	TM01	Termination of appointment of Paul Anastasi as a director	(1 page)
22 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
25 May 2011	AD01	Registered office address changed from Link House 1200 Uxbridge Road Hayes Middlesex UB4 8JD England on 25 May 2011	(1 page)
21 Mar 2011	AP01	Appointment of Thomas James Phillips as a director	(3 pages)
18 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1	(7 pages)
18 Mar 2011	MG01	Duplicate mortgage certificatecharge no:1
17 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Feb 2011	NEWINC	Incorporation	(26 pages)