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W.HELLETT & COMPANY LIMITED

Company number 00503743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2013 TM01 Termination of appointment of Jennifer Hellett as a director
02 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
18 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
18 Jun 2013 SH06 Cancellation of shares. Statement of capital on 18 June 2013
  • GBP 1,600
18 Jun 2013 SH03 Purchase of own shares.
15 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 690 03/05/2013
04 Oct 2012 CC04 Statement of company's objects
04 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
09 Aug 2012 TM01 Termination of appointment of Gordon Boatman as a director
09 Aug 2012 AP01 Appointment of Jennifer Mary Hellett as a director
03 Aug 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jul 2012 CH01 Director's details changed for Peter William Hellett on 17 July 2012
26 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 July 2011
25 Oct 2011 CH03 Secretary's details changed for Jennifer Mary Hellett on 25 October 2011
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/11/2011
08 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Jul 2009 363a Return made up to 17/07/09; full list of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
28 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
30 Jul 2008 363a Return made up to 17/07/08; full list of members
19 Nov 2007 288b Director resigned
13 Aug 2007 363a Return made up to 17/07/07; full list of members