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HELFORD LAND LIMITED

Company number 10583288

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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)
06 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 March 2017 GBP 4	View PDF Statement of capital following an allotment of shares on 30 March 2017 GBP 4 - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA01	Current accounting period extended from 31 January 2018 to 5 April 2018	View PDF Current accounting period extended from 31 January 2018 to 5 April 2018 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AD01	Registered office address changed from 37 st. George's Road St. Georges Road Cheltenham GL50 3DU England to 37 st. Georges Road Cheltenham GL50 3DU on 31 March 2017	View PDF Registered office address changed from 37 st. George's Road St. Georges Road Cheltenham GL50 3DU England to 37 st. Georges Road Cheltenham GL50 3DU on 31 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM02	Termination of appointment of Bayshill Secretaries Limited as a secretary on 30 March 2017	View PDF Termination of appointment of Bayshill Secretaries Limited as a secretary on 30 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	TM01	Termination of appointment of Richard William Fisher Norton as a director on 30 March 2017	View PDF Termination of appointment of Richard William Fisher Norton as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
31 Mar 2017	AP01	Appointment of Jodi Dawn Ferris as a director on 30 March 2017	View PDF Appointment of Jodi Dawn Ferris as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AP01	Appointment of Mr Steven Antony Ferris as a director on 30 March 2017	View PDF Appointment of Mr Steven Antony Ferris as a director on 30 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AD01	Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 st. George's Road St. Georges Road Cheltenham GL50 3DU on 31 March 2017	View PDF Registered office address changed from Compass House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 37 st. George's Road St. Georges Road Cheltenham GL50 3DU on 31 March 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 2	View PDF Incorporation Statement of capital on 2017-01-25 GBP 2 - link opens in a new window - 57 pages (57 pages)

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