HELICAL (CG 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 04/07/144 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/07/1329 July 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 28/12/1228 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 20/06/1220 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 12/12/1112 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 10/11/1010 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 27/05/1027 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 27/05/2010 |
| 27/05/1027 May 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD TAYLOR |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS |
| 09/02/099 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED RICHARD TAYLOR |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED PAUL ANTHONY TRAIES JENKINS |
| 31/01/0931 January 2009 | SECRETARY APPOINTED CHANCERYGATE CORPORATE SERVICES LIMITED |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY CHANCERYGATE CORPORATE SERVICES LIMITED |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR WESTLEX NOMINEES LIMITED |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED SECRETARY WESTLEX REGISTRARS LIMITED |
| 31/01/0931 January 2009 | SECRETARY APPOINTED HELICAL REGISTRARS LIMITED |
| 31/01/0931 January 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED NIGEL GUTHRIE MCNAIR SCOTT |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JACK STRUAN PITMAN |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED PHILLIP MICHAEL BROWN |
| 31/01/0931 January 2009 | GBP NC 100/800100 22/01/2009 |
| 22/01/0922 January 2009 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 12 RED LION SQUARE LONDON WC1R 4QD |
| 19/01/0919 January 2009 | COMPANY NAME CHANGED MISLEX (570) LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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