HELICAL (SUTTON-IN-ASHFIELD) LIMITED

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Company Documents

DateDescription
30/01/1530 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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30/01/1530 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014

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22/10/1422 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
11-15 FARM STREET
LONDON
W1J 5RS

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24/01/1424 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ERIC SLADE / 16/12/2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 16/12/2013

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24/01/1424 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP PALMER ANDERSON / 16/12/2013

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05/01/145 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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25/09/1325 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PHILIP PALMER ANDERSON / 11/09/2013

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21/12/1221 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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11/10/1211 October 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT

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11/10/1211 October 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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23/12/1123 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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18/07/1118 July 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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10/06/1110 June 2011 DIRECTOR APPOINTED THOMAS PHILIP PALMER ANDERSON

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01/03/111 March 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/12/1017 December 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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