HELENA DEVELOPMENTS LIMITED
Company number 04725260 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR LOUIS SMITH OF BARNSTAPLE | View document |
| 5 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY LOUIS SMITH OF BARNSTAPLE | View document |
| 20 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB HENRI CLOUD / 01/10/2013 | View document |
| 25 Nov 2013 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008953,00008770 | View document |
| 25 Nov 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 | View document |
| 31 Oct 2013 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · B17 SPITHEAD BUSINESS CENTRE · NEWPORT ROAD · SANDOWN · ISLE OF WIGHT · PO36 9PH | View document |
| 26 Sep 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | View document |
| 20 Sep 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2013 | View document |
| 15 Mar 2013 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2013 | View document |
| 18 Dec 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | View document |
| 18 Dec 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/11/2012 | View document |
| 19 Sep 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 | View document |
| 19 Sep 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/09/2012 | View document |
| 13 Aug 2012 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 2012 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 2 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 20 Sep 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.9:IP NO.00008953,00008770 | View document |
| 20 Sep 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.00008953,00008770 | View document |
| 11 Apr 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 7 pages | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jan 2011 | FIRST GAZETTE · 1 page | View document |
| 7 Jan 2011 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 17 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB HENRI CLOUD / 01/12/2009 · 2 pages | View document |
| 3 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 10 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 6 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LOUIS SMITH OF BARNSTAPLE / 21/10/2008 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 20 Jun 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 15 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 11 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 12 Nov 2007 | RECEIVER CEASING TO ACT | View document |
| 27 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 25 Sep 2007 | RECEIVER CEASING TO ACT | View document |
| 11 Sep 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 11 Sep 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 11 Sep 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 11 Sep 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 31 Aug 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 23 Aug 2007 | APPOINTMENT OF RECEIVER/MANAGER | View document |
| 11 Dec 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 22 Dec 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | DIRECTOR RESIGNED | View document |
| 20 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 25 Mar 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: G OFFICE CHANGED 25/03/04 SPITHEAD BUSINESS CENTRE NEWPORT ROAD SANDOWN ISLE OF WIGHT PO36 9PH | View document |
| 2 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 28/04/03 | View document |
| 1 Aug 2003 | REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 HARBOUR COURT COMPASS ROAD NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 4ST | View document |
| 16 May 2003 | SECRETARY RESIGNED | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | S366A DISP HOLDING AGM 28/04/03 | View document |
| 9 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | View document |
| 1 May 2003 | COMPANY NAME CHANGED BLAKEDEW 427 LIMITED CERTIFICATE ISSUED ON 01/05/03 | View document |
| 7 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |