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HELICAL (GLASGOW) LIMITED

Company number SC281464

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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)
23 Nov 2012 AP01 Appointment of Mr Timothy John Murphy as a director
23 Nov 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
20 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
16 Dec 2011 AA Full accounts made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
23 Dec 2010 AA Full accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
09 Apr 2010 CH04 Secretary's details changed for Helical Registrars Limited on 11 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Jack Struan Pitman on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Michael Eric Slade on 5 February 2010
09 Nov 2009 AA Full accounts made up to 31 March 2009
19 May 2009 288b Appointment terminated director phillip brown
17 Mar 2009 363a Return made up to 11/03/09; full list of members
15 Jan 2009 AA Full accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 11/03/08; full list of members
15 Aug 2008 AA Full accounts made up to 31 March 2007
16 May 2007 363a Return made up to 11/03/07; full list of members
14 Dec 2006 AA Full accounts made up to 31 March 2006
29 Jun 2006 363a Return made up to 11/03/06; full list of members
03 May 2006 288b Secretary resigned
03 May 2006 288c Director's particulars changed
14 Nov 2005 288a New secretary appointed
12 Oct 2005 288b Secretary resigned
30 Mar 2005 288a New secretary appointed