HELP NOMINEES LIMITED

Company Documents

DateDescription
30/10/1430 October 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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01/10/141 October 2014 Annual return made up to 21 September 2014 with full list of shareholders

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29/10/1329 October 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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24/09/1324 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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24/09/1324 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY PAXTON / 16/11/2012

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29/01/1329 January 2013 FULL ACCOUNTS MADE UP TO 30/04/12

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31/10/1231 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAXTON / 31/10/2012

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31/10/1231 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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27/09/1127 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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01/12/101 December 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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23/09/1023 September 2010 Annual return made up to 21 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL PAXTON / 21/09/2010

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17/08/1017 August 2010 SECRETARY APPOINTED STEPHEN JAMES HOLDEN

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17/08/1017 August 2010 APPOINTMENT TERMINATED, SECRETARY MICHAEL CARRICK

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16/12/0916 December 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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09/10/099 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 63 LINCOLNS INN FIELDS LONDON WC2A 3LW

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22/01/0922 January 2009 30/04/08 TOTAL EXEMPTION FULL

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01/11/081 November 2008 RETURN MADE UP TO 21/09/08; CHANGE OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/10/073 October 2007 RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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06/10/066 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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30/09/0530 September 2005 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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06/10/046 October 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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29/09/0329 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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01/10/021 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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09/01/029 January 2002 S366A DISP HOLDING AGM 04/01/02

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22/10/0122 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 30/04/02

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 NEW DIRECTOR APPOINTED

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: G OFFICE CHANGED 17/10/01 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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17/10/0117 October 2001 DIRECTOR RESIGNED

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17/10/0117 October 2001 SECRETARY RESIGNED

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21/09/0121 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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