UE DORMANT ONE
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/08/1415 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAKESH SHARMA / 31/12/2013 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 15/08/1215 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 31/08/1031 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | SECRETARY RESIGNED DAVID JEFFCOAT |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED DAVID JEFFCOAT |
| 13/01/0913 January 2009 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS; AMEND |
| 16/10/0816 October 2008 | SHARE PREMIUM 20/04/2007 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0719 April 2007 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 19/04/0719 April 2007 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 19/04/0719 April 2007 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 19/04/0719 April 2007 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 19/04/0719 April 2007 | REREG OTHER 18/04/07 |
| 19/04/0719 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/0719 April 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/09/067 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0228 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/10/0020 October 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/003 July 2000 | COMPANY NAME CHANGED HELITUNE LIMITED CERTIFICATE ISSUED ON 04/07/00 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9820 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/10/9715 October 1997 | AUDITOR'S RESIGNATION |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/974 September 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | NEW SECRETARY APPOINTED |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: G OFFICE CHANGED 30/05/97 62 ALBERT ROAD NORTH MALVERN WORCS. WR14 2TL |
| 30/05/9730 May 1997 | DIRECTOR RESIGNED |
| 30/05/9730 May 1997 | SECRETARY RESIGNED |
| 20/11/9620 November 1996 | DIRECTOR RESIGNED |
| 29/10/9629 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS; AMEND |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | DIRECTOR RESIGNED |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/08/9614 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/963 January 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/12/9527 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 15/08/95; CHANGE OF MEMBERS |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | NEW DIRECTOR APPOINTED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 19/06/9519 June 1995 | DIRECTOR RESIGNED |
| 15/03/9515 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 24/11/9424 November 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/944 October 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 04/10/944 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 06/09/946 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/03/9429 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 21/03/9421 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 25/02/9425 February 1994 | DIRECTOR RESIGNED |
| 24/01/9424 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9328 February 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 13/11/9213 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/929 November 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 08/11/928 November 1992 | DIRECTOR RESIGNED |
| 27/05/9227 May 1992 | ALTER MEM AND ARTS 12/05/92 |
| 20/03/9220 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | ALTER MEM AND ARTS 30/10/91 |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/09/9124 September 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: G OFFICE CHANGED 05/10/90 1 GRAHAM ROAD MALVERN WORCS WR14 1HL |
| 06/09/906 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/09/906 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | RETURN MADE UP TO 13/11/88; FULL LIST OF MEMBERS |
| 12/01/8912 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 01/12/871 December 1987 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 12/11/8712 November 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | ALTER SHARE STRUCTURE |
| 10/12/8610 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/12/8610 December 1986 | RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 29/09/7729 September 1977 | CERTIFICATE OF INCORPORATION |
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