HELLENS DEVELOPMENT LIMITED
Company number 03230859 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 14 May 2014 | SECRETARY APPOINTED MR GAVIN DAVID CORDWELL-SMITH | View document |
| 14 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL JONAS | View document |
| 27 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 9 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 29 Jul 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 14 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 31 Jul 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 5 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 24 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 30 Jul 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM TEAL HOUSE 10 TEAL FARM WAY TEAL FARM PARK PATTINSON WASHINGTON TYNE AND WEAR NE38 8BE | View document |
| 30 Jul 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 31 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR BERNARD DAWSON | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN DAVID CORDWELL SMITH / 11/01/2010 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONAS / 11/01/2010 | View document |
| 19 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PHILIP JONAS / 11/01/2010 | View document |
| 11 Jan 2010 | DIRECTOR APPOINTED MRS KATE CORDWELL-SMITH | View document |
| 9 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 6 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2008 | REGISTERED OFFICE CHANGED ON 08/05/08 FROM: GISTERED OFFICE CHANGED ON 08/05/2008 FROM COLLIERY LANE HETTON LE HOLE HOUGHTON LE SPRING TYNE & WEAR DH5 0BD | View document |
| 5 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 29 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 29 Jan 2008 | SECRETARY RESIGNED | View document |
| 29 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 13 Nov 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 1 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 25 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 10 Aug 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 10 Sep 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | DIRECTOR RESIGNED | View document |
| 15 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 2003 | COMPANY NAME CHANGED GARDENHERO LIMITED CERTIFICATE ISSUED ON 18/03/03 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | View document |
| 19 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 30 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | View document |
| 8 Sep 2000 | REGISTERED OFFICE CHANGED ON 08/09/00 FROM: G OFFICE CHANGED 08/09/00 WALKERVILLE INDUSTRIAL PARK COLBURN RICHMOND NORTH YORKSHIRE DL9 4SA | View document |
| 15 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 24 Sep 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 8 Jan 1999 | EXEMPTION FROM APPOINTING AUDITORS 22/12/98 | View document |
| 8 Jan 1999 | S366A DISP HOLDING AGM 22/12/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS | View document |
| 29 Jul 1997 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/03/97 | View document |
| 8 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1996 | REGISTERED OFFICE CHANGED ON 08/10/96 FROM: G OFFICE CHANGED 08/10/96 51 GREY STREET NEWCASTLE UPON TYNE NE1 6TE | View document |
| 8 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | SECRETARY RESIGNED | View document |
| 6 Oct 1996 | DIRECTOR RESIGNED | View document |
| 6 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Sep 1996 | NC INC ALREADY ADJUSTED 18/09/96 | View document |
| 25 Sep 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/09/96 | View document |
| 25 Sep 1996 | � NC 100/10000 18/09/96 | View document |
| 13 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 13 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | SECRETARY RESIGNED | View document |
| 13 Sep 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: G OFFICE CHANGED 13/09/96 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 29 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |