HELICAL (FLEET) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/09/1417 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 |
| 17/09/1417 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 19/11/1319 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 04/09/134 September 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 09/10/129 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 02/09/112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 27/08/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 18/07/0918 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/07/0916 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/08/0631 August 2006 | SECOND SUPPLEMENTAL AGR 22/08/06 |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 24/03/0324 March 2003 | SECRETARY RESIGNED |
| 24/03/0324 March 2003 | NEW SECRETARY APPOINTED |
| 22/03/0322 March 2003 | SHARES AGREEMENT OTC |
| 13/12/0213 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/12/0213 December 2002 | NC INC ALREADY ADJUSTED 26/11/02 |
| 13/12/0213 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0213 December 2002 | � NC 1000/1000000 26/11/02 |
| 11/12/0211 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 10/12/0210 December 2002 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 06/12/026 December 2002 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: G OFFICE CHANGED 06/12/02 THIRD FLOOR 90 LONG ACRE LONDON WC2E 9TT |
| 26/11/0226 November 2002 | COMPANY NAME CHANGED NEWINCCO 194 LIMITED CERTIFICATE ISSUED ON 26/11/02 |
| 27/08/0227 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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