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HELICAL (QUARTZ) LIMITED

Company number 08654935

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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)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 16 pages (16 pages)
10 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Sep 2014	CH04	Secretary's details changed for Helical Registrars Limited on 26 August 2014	View PDF Secretary's details changed for Helical Registrars Limited on 26 August 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 29 August 2014	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS United Kingdom to 5 Hanover Square London W1S 1HQ on 29 August 2014 - link opens in a new window - 1 page (1 page)
16 Dec 2013	MR01	Registration of charge 086549350001	View PDF Registration of charge 086549350001 - link opens in a new window - 32 pages (32 pages)
12 Dec 2013	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 - 36 pages (36 pages)
03 Sep 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
27 Aug 2013	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 - 36 pages (36 pages)
19 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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