HELPHIRE SHELF 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1418 September 2014 | APPLICATION FOR STRIKING-OFF |
| 27/03/1427 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 31/01/1431 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 03/12/133 December 2013 | SECTION 519 CA 2006 |
| 28/11/1328 November 2013 | SECTION 519 |
| 03/09/133 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/07/1330 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POULTON |
| 18/10/1118 October 2011 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 12/10/1112 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WARDLE |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR SIMON NICHOLAS POULTON |
| 14/03/1114 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 02/12/2010 |
| 21/09/1021 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 27/05/2010 |
| 19/02/1019 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 02/02/102 February 2010 | COMPANY NAME CHANGED ALBANY VEHICLE RENTALS LIMITED CERTIFICATE ISSUED ON 02/02/10 |
| 02/02/102 February 2010 | CHANGE OF NAME 28/01/2010 |
| 02/02/102 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WARDLE / 04/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WARD / 04/12/2009 |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS PAUL TILLEY / 04/12/2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/09 FROM: GISTERED OFFICE CHANGED ON 28/05/2009 FROM WHITE HART HOUSE HIGH STREET LIMPSFIELD SURREY RH8 0DT |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHARLES LAMBERT |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED IAN WARDLE |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK ADAMS |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LAMBERT / 17/04/2009 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED MARTIN WARD |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/04/0915 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR MARK JACKSON |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED CHARLES ROGER LAMBERT |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/09/075 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/09/075 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ARTICLES OF ASSOCIATION |
| 09/08/069 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | REMUNERATION 22/03/05 |
| 16/11/0416 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/11/044 November 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0427 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0426 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DEB DOCS APPROV FAC AGR 12/10/04 |
| 21/10/0421 October 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: G OFFICE CHANGED 21/10/04 REDMOND HOUSE FERN COURT, BRACKEN HILL BUSINES PETERLEE COUNTY DURHAM SR8 2RR |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW SECRETARY APPOINTED |
| 19/10/0419 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0416 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | � NC 1000/2001000 31/12/03 |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | COMPANY NAME CHANGED ASSOCIATED VEHICLE RENTALS LIMIT ED CERTIFICATE ISSUED ON 05/06/03 |
| 08/04/038 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | REGISTERED OFFICE CHANGED ON 28/02/02 FROM: G OFFICE CHANGED 28/02/02 HAMILTON HOUSE BIRCHWOOD LANE, MOORE WARRINGTON CHESHIRE WA4 6XJ |
| 14/11/0114 November 2001 | NEW DIRECTOR APPOINTED |
| 05/09/015 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW SECRETARY APPOINTED |
| 22/05/0122 May 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/09/9921 September 1999 | RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS |
| 26/02/9926 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: G OFFICE CHANGED 18/09/98 MORTON HOUSE FENCEHOUSES HOUGHTON-LE-SPRING COUNTY DURHAM DH4 6QA |
| 04/06/984 June 1998 | CONVE 28/05/98 |
| 04/06/984 June 1998 | RECLASS SHARES. 28/05/98 |
| 04/06/984 June 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/98 |
| 04/06/984 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 04/06/984 June 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 |
| 27/05/9827 May 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 11/04/9811 April 1998 | DIRECTOR RESIGNED |
| 11/04/9811 April 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW SECRETARY APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | SECRETARY RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NC INC ALREADY ADJUSTED 11/09/97 |
| 07/10/977 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/09/97 |
| 07/10/977 October 1997 | � NC 100/1000 11/09/97 |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE NE1 8DF |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED NATURALRUN LIMITED CERTIFICATE ISSUED ON 23/09/97 |
| 08/08/978 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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