HELICAL PROPERTIES RETAIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/08/1419 August 2014 | REGISTERED OFFICE CHANGED ON 19/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 25/04/1425 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/05/1328 May 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/05/1112 May 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 01/04/111 April 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 05/02/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY KAYE / 05/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ERIC SLADE / 05/02/2010 |
| 12/04/1012 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 12/04/1012 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 05/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHARLES EADES WALKER / 05/02/2010 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR DUNCAN CHARLES EADES WALKER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JACK STRUAN PITMAN |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR GERALD ANTHONY KAYE |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD KAYE |
| 24/12/0924 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN INWOOD |
| 23/12/0923 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 14/04/0914 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/07/072 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | SECRETARY RESIGNED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 04/08/054 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/031 May 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 03/09/023 September 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | NEW SECRETARY APPOINTED |
| 07/12/017 December 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/998 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/07/9921 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/995 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/995 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS |
| 03/02/993 February 1999 | NEW SECRETARY APPOINTED |
| 02/02/992 February 1999 | SECRETARY RESIGNED |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/07/9828 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/981 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9816 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/9815 April 1998 | RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS |
| 21/03/9821 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/11/9713 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/976 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/9714 May 1997 | RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | DIRECTOR RESIGNED |
| 14/05/9714 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS |
| 08/11/958 November 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/04/9511 April 1995 | RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/9415 June 1994 | RETURN MADE UP TO 12/04/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | ALTER MEM AND ARTS 28/10/93 |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/936 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9325 June 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | DIRECTOR RESIGNED |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/04/921 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/921 April 1992 | RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 22/08/9022 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/9022 August 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/06/9026 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: 11, BRUTON PLACE, LONDON, W1X 7AB. |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/8919 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8914 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/8913 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 11/07/8911 July 1989 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
| 23/06/8923 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/06/898 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/05/8931 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8931 May 1989 | REGISTERED OFFICE CHANGED ON 31/05/89 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 31/05/8931 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8925 May 1989 | COMPANY NAME CHANGED DEALPLAN LIMITED CERTIFICATE ISSUED ON 26/05/89 |
| 12/04/8912 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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