HELDEN PROPERTIES LIMITED

Company Documents

DateDescription
13/03/1213 March 2012 STRUCK OFF AND DISSOLVED

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29/11/1129 November 2011 FIRST GAZETTE

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR BEN JAMES

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09/08/119 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES HELDEN

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18/10/1018 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEN ROY JAMES / 10/09/2010

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18/10/1018 October 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/10/1018 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DYER & CO SECRETARIAL SERVICES LIMITED / 10/09/2010

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15/06/1015 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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05/01/105 January 2010 Annual return made up to 10 September 2009 with full list of shareholders

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08/09/098 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HELDEN / 08/09/2009

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/10/088 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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31/10/0731 October 2007 DIRECTOR'S PARTICULARS CHANGED

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30/10/0730 October 2007 NEW SECRETARY APPOINTED

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30/10/0730 October 2007 SECRETARY RESIGNED

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30/10/0730 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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02/11/062 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0628 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 SECRETARY'S PARTICULARS CHANGED

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22/09/0622 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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14/09/0514 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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18/05/0518 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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25/10/0425 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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24/09/0224 September 2002 COMPANY NAME CHANGED HELDON PROPERTIES LIMITED CERTIFICATE ISSUED ON 24/09/02

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12/09/0212 September 2002 SECRETARY RESIGNED

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/09/0210 September 2002 Incorporation

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