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CAPITA HELM CORPORATION LIMITED

Company number NI025165

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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)
04 May 2010 CH03 Secretary's details changed for Miss Lorraine Anne Davis on 30 April 2010
30 Apr 2010 AP03 Appointment of Miss Lorraine Anne Davis as a secretary
30 Apr 2010 TM01 Termination of appointment of Andrew Field as a director
30 Apr 2010 TM02 Termination of appointment of Richard Collins as a secretary
24 Mar 2010 TM01 Termination of appointment of Michael Frazer as a director
26 Jan 2010 MEM/ARTS Memorandum and Articles of Association
26 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jan 2010 AP01 Appointment of Stephen Derrick Breach as a director
18 Jan 2010 TM01 Termination of appointment of Simon Lawton as a director
07 Jan 2010 AD01 Registered office address changed from Office 3.05 and 3.06 Enterprise House 55/59 Adelaide Street Belfast BT2 8FE on 7 January 2010
26 Sep 2009 AC(NI) 31/12/08 annual accts
15 Aug 2009 295(NI) Change in sit reg add
23 Jul 2009 371S(NI) 20/06/09 annual return shuttle
20 Oct 2008 AC(NI) 31/03/08 annual accts
24 Sep 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
21 Aug 2008 411A(NI) Mortgage satisfaction
06 Aug 2008 296(NI) Change of dirs/sec
22 Jul 2008 1656A(NI) Decl re assist acqn shs
22 Jul 2008 1656A(NI) Decl re assist acqn shs