HELMWARD LIMITED
Company number 03799669 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 20 Mar 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Mar 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 Jul 2011 | 01/07/11 NO CHANGES | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORAY STUART / 28/06/2010 | View document |
| 19 Jul 2010 | 01/07/10 NO CHANGES | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | View document |
| 20 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 4 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 30 Jul 2008 | RETURN MADE UP TO 01/07/08; NO CHANGE OF MEMBERS | View document |
| 14 Nov 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 19 Apr 2007 | DIRECTOR RESIGNED | View document |
| 19 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS; AMEND | View document |
| 9 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 13 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 2005 | DIRECTOR RESIGNED | View document |
| 13 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 28 Sep 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2004 | SECRETARY RESIGNED | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2004 | DIRECTOR RESIGNED | View document |
| 29 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Jul 2003 | S386 DISP APP AUDS 15/08/99 | View document |
| 30 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jul 2003 | S366A DISP HOLDING AGM 15/08/99 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 10 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 26 Nov 2002 | DIRECTOR RESIGNED | View document |
| 30 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 5 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2002 | SECRETARY RESIGNED | View document |
| 6 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | DIRECTOR RESIGNED | View document |
| 22 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Aug 2001 | DELIVERY EXT'D 3 MTH 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | SECRETARY RESIGNED | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | DELIVERY EXT'D 3 MTH 31/12/99 | View document |
| 27 Jun 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 26 Aug 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99 | View document |
| 26 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Aug 1999 | ALTER MEM AND ARTS 11/08/99 | View document |
| 26 Aug 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/99 | View document |
| 26 Aug 1999 | £ NC 1000/10000 11/08/99 | View document |
| 24 Aug 1999 | REGISTERED OFFICE CHANGED ON 24/08/99 FROM: 305 THE LINEN HALL 162-168 REGENT STREET LONDON W1R 5TB | View document |
| 12 Aug 1999 | DIRECTOR RESIGNED | View document |
| 12 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1999 | SECRETARY RESIGNED | View document |
| 12 Aug 1999 | REGISTERED OFFICE CHANGED ON 12/08/99 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | View document |
| 12 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1999 | Incorporation | View document |
| 1 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |