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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)
21 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
23 May 2007 88(2)R Ad 30/04/07--------- £ si 750@1=750 £ ic 1600/2350
17 May 2007 123 Nc inc already adjusted 23/04/07
17 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2006 AA Total exemption small company accounts made up to 31 January 2006
07 Aug 2006 363a Return made up to 17/07/06; full list of members
11 Jul 2006 288b Director resigned
01 Aug 2005 363s Return made up to 17/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jul 2005 AA Total exemption small company accounts made up to 31 January 2005
16 Jul 2004 363s Return made up to 17/07/04; full list of members
14 May 2004 AA Total exemption small company accounts made up to 31 January 2004
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
04 Aug 2003 AA Total exemption small company accounts made up to 31 January 2003
04 Aug 2003 363s Return made up to 17/07/03; full list of members
25 Jul 2002 363s Return made up to 17/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 January 2002
28 Jul 2001 363s Return made up to 17/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 28/07/01
21 May 2001 AA Accounts for a small company made up to 31 January 2001
27 Jul 2000 363s Return made up to 17/07/00; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 January 2000
08 Sep 1999 363s Return made up to 17/07/99; full list of members
24 Aug 1999 AA Accounts for a small company made up to 31 January 1999
04 Aug 1998 363s Return made up to 17/07/98; no change of members