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2020 ST HELENS LIMITED

Company number 02647141

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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)
29 Jan 2013 TM01 Termination of appointment of Rodney Harris as a director
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Aug 2012 AP01 Appointment of Mr Rodney Hewer Harris as a director
15 May 2012 AP03 Appointment of Nicky Cobden as a secretary
15 May 2012 TM02 Termination of appointment of Christine Shaw as a secretary
13 Apr 2012 AP03 Appointment of Christine Shaw as a secretary
13 Apr 2012 TM02 Termination of appointment of Carl Sjogren as a secretary
19 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Amanda Jane Emilia Massie on 20 September 2011
20 Sep 2011 CH03 Secretary's details changed for Amanda Jane Emilia Massie on 20 September 2011
06 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 AP01 Appointment of Mr Paul David England as a director
20 Sep 2010 TM01 Termination of appointment of Kevin Young as a director
10 Aug 2010 TM02 Termination of appointment of Kelly Lee as a secretary
10 Aug 2010 AP03 Appointment of Mr Carl Sjogren as a secretary
16 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
15 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
03 Jun 2009 288a Secretary appointed ms kelly lee
02 Jun 2009 288b Appointment terminated secretary catherine engmann
13 Mar 2009 287 Registered office changed on 13/03/2009 from west hall parvis road west byfleet surrey KT14 6EZ
06 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
25 Sep 2008 363a Return made up to 19/09/08; full list of members