HELICAL (ALDRIDGE) LIMITED

Company Documents

DateDescription
02/04/152 April 2015 Annual return made up to 11 January 2015 with full list of shareholders

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02/04/152 April 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 01/09/2014

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09/01/159 January 2015 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 11 January 2014 with full list of shareholders

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

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21/02/1321 February 2013 Annual return made up to 11 January 2013 with full list of shareholders

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13/11/1213 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/11/121 November 2012 DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT

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24/04/1224 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 23/04/2012

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14/02/1214 February 2012 Annual return made up to 11 January 2012 with full list of shareholders

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31/10/1131 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/01/1117 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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13/10/1013 October 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 27/08/2010

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26/02/1026 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 11/01/2010

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26/02/1026 February 2010 Annual return made up to 11 January 2010 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ANTHONY KAYE / 05/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BONNING SNOOK / 05/02/2010

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 05/02/2010

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19/10/0919 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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19/05/0919 May 2009 APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN

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03/02/093 February 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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30/01/0830 January 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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15/08/0715 August 2007 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 SECRETARY RESIGNED

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02/06/062 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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27/03/0627 March 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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17/02/0617 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: G OFFICE CHANGED 01/02/06 31 HILL STREET LONDON W1J 5LS

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 NEW SECRETARY APPOINTED

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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11/01/0611 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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