HELICAL (SOUTHALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JACK PITMAN |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/10/1424 October 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 26/08/2014 |
| 24/10/1424 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 24/10/1424 October 2014 | SAIL ADDRESS CHANGED FROM: 11-15 FARM STREET LONDON W1J 5RS ENGLAND |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 11-15 FARM STREET LONDON W1J 5RS |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/10/1314 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN MURPHY |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MCNAIR SCOTT |
| 31/10/1131 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/10/1121 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/01/1126 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/11/105 November 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 13/10/2010 |
| 05/11/105 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 05/02/2010 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED CHANCERYGATE (SOUTHALL) LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 17/12/2009 |
| 20/11/0920 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 20/11/0920 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HELICAL REGISTRARS LIMITED / 13/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES INWOOD / 13/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK STRUAN PITMAN / 13/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CHARLES EADES WALKER / 13/10/2009 |
| 20/11/0920 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUTHRIE MCNAIR SCOTT / 13/10/2009 |
| 20/11/0920 November 2009 | SAIL ADDRESS CREATED |
| 25/10/0925 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DUNCAN CHARLES EADES WALKER |
| 18/05/0918 May 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BROWN |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR GARY MCCAUSLAND |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/02/096 February 2009 | GBP NC 100/968020 22/01/2009 |
| 06/02/096 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/096 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JENKINS |
| 06/02/096 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/02/096 February 2009 | NC INC ALREADY ADJUSTED 22/01/09 |
| 06/01/096 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/12/0823 December 2008 | FACILITY AGREEMENT AND SECURITY AGREEMENT 18/12/2008 |
| 23/12/0823 December 2008 | ALTER ARTICLES 18/12/2008 |
| 23/12/0823 December 2008 | ARTICLES OF ASSOCIATION |
| 26/11/0826 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0617 January 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HP3 9DE |
| 03/01/063 January 2006 | NEW DIRECTOR APPOINTED |
| 03/01/063 January 2006 | S80A AUTH TO ALLOT SEC 24/11/05 |
| 03/01/063 January 2006 | S369(4) SHT NOTICE MEET 24/11/05 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 14/12/0514 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 28/11/0528 November 2005 | COMPANY NAME CHANGED PRECIS (2565) LIMITED CERTIFICATE ISSUED ON 28/11/05 |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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