HELMSLEY SECURITIES LIMITED

Company number 01990062

Date	Type	Description	View / Download
08 May 2014	AP03	Appointment of Ms Sharron Fletcher as a secretary	(2 pages)
04 Apr 2014	AP01	Appointment of Ms Sharron Fletcher as a director	(2 pages)
01 Apr 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 2	(5 pages)
06 Mar 2014	MR01	Registration of charge 019900620018 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(25 pages)
28 Feb 2014	MR01	Registration of charge 019900620017	(15 pages)
28 Feb 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
21 Feb 2014	AP03	Appointment of Mr Richard James Michael Peak as a secretary	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Julie Eeles as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of John Eeles as a director	(1 page)
21 Feb 2014	TM02	Termination of appointment of John Eeles as a secretary	(1 page)
29 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
22 Oct 2013	MR01	Registration of charge 019900620016	(50 pages)
01 May 2013	AA	Accounts for a small company made up to 30 September 2012	(5 pages)
18 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
16 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	(6 pages)
16 Mar 2012	CH03	Secretary's details changed for John Lincoln Eeles on 9 March 2012	(1 page)
16 Mar 2012	CH01	Director's details changed for Richard James Michael Peak on 9 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr William John Graham Reeves on 9 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Julie Ann Eeles on 9 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for Mr Ian Mcandrew on 9 March 2012	(2 pages)
16 Mar 2012	CH01	Director's details changed for John Lincoln Eeles on 9 March 2012	(2 pages)
15 Apr 2011	AP01	Appointment of Mrs Susan Ann Jones as a director	(2 pages)
08 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(8 pages)
05 Apr 2011	AA	Accounts for a small company made up to 30 September 2010	(6 pages)