HELIOS DEVELOPMENT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM UNIT 3 FIRST FLOOR WOODSIDE MEWS WOODSIDE COURT LEEDS WEST YORKSHIRE LS16 6QE UNITED KINGDOM |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PARK ROW HOUSE 19-20 PARK ROW LEEDS LS1 5JF UNITED KINGDOM |
| 20/09/1220 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 07/09/117 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 08/06/118 June 2011 | AUD REMOVAL |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SELENE LIMITED |
| 21/04/1121 April 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/11/101 November 2010 | NC INC ALREADY ADJUSTED 25/10/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED TREVOR CARTNER |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 2 BERKELEY SQUARE LONDON W1J 6EB |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 10/06/1010 June 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SELENE LIMITED / 10/06/2010 |
| 11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/02/0911 February 2009 | COMPANY BUSINESS 22/01/2009 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED SECRETARY MARK HODGES |
| 10/06/0810 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/07/068 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0613 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | COMPANY NAME CHANGED HELIOS (THURROCK) LIMITED CERTIFICATE ISSUED ON 23/03/04 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/08/0128 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/07/0120 July 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED HELIOS (NEW YORK) LTD CERTIFICATE ISSUED ON 18/06/01 |
| 22/08/0022 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | COMPANY NAME CHANGED HELIOS (PORTFOLIOS) LIMITED CERTIFICATE ISSUED ON 10/04/00 |
| 20/06/9920 June 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 10/06/9910 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9910 June 1999 | SECRETARY RESIGNED |
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