- Company Overview for 08000 HELPME LIMITED (08780594)
- Filing history for 08000 HELPME LIMITED (08780594)
- People for 08000 HELPME LIMITED (08780594)
- More for 08000 HELPME LIMITED (08780594)
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) |
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24 Nov 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
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10 Sep 2015 | CH01 | Director's details changed for Mr Roderick Britton on 10 January 2015 | |
06 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
04 Jun 2015 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-06-04
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21 Apr 2015 | AP01 | Appointment of Mr Mark Robert Eastham as a director on 15 April 2015 | |
17 Feb 2015 | AD03 | Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
17 Feb 2015 | AD02 | Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR | |
17 Feb 2015 | AP01 | Appointment of Mr Neil Huzinga as a director on 31 December 2014 | |
17 Feb 2015 | TM01 | Termination of appointment of Phillip James Walter as a director on 31 December 2014 | |
17 Feb 2015 | AD01 | Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH on 17 February 2015 | |
08 Dec 2014 | AR01 |
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
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04 Feb 2014 | AP01 | Appointment of Mr Roderick Britton as a director | |
28 Jan 2014 | AD01 | Registered office address changed from 10 Snow Hill London EC1A 2AL England on 28 January 2014 | |
28 Jan 2014 | AA01 | Current accounting period extended from 30 November 2014 to 31 December 2014 | |
28 Jan 2014 | TM02 | Termination of appointment of Travers Smith Secretaries Limited as a secretary | |
28 Jan 2014 | TM01 | Termination of appointment of Travers Smith Secretaries Limited as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Travers Smith Limited as a director | |
28 Jan 2014 | TM01 | Termination of appointment of Richard Spedding as a director | |
28 Jan 2014 | AP01 | Appointment of Mr Phillip James Walter as a director | |
24 Jan 2014 | CERTNM |
Company name changed de facto 2070 LIMITED\certificate issued on 24/01/14
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24 Jan 2014 | CONNOT | Change of name notice | |
19 Nov 2013 | NEWINC |
Incorporation
Statement of capital on 2013-11-19
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