HELPHIRE FINANCE LIMITED

Company number 03069954

Date	Type	Description	View / Download
02 Jul 1998	363s	Return made up to 19/06/98; no change of members	(4 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(11 pages)
12 Dec 1997	AUD	Auditor's resignation	(1 page)
06 Aug 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
05 Jul 1997	363s	Return made up to 19/06/97; full list of members	(6 pages)
25 Feb 1997	AUD	Auditor's resignation	(1 page)
19 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
19 Feb 1997	288b	Director resigned	(1 page)
18 Sep 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
12 Jun 1996	363s	Return made up to 19/06/96; full list of members	(6 pages)
06 Jan 1996	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1995	88(2)R	Ad 10/11/95--------- £ si 24998@1=24998 £ ic 2/25000	(4 pages)
14 Nov 1995	225(1)	Accounting reference date shortened from 31/07 to 31/03	(1 page)
06 Sep 1995	224	Accounting reference date notified as 31/07	(1 page)
08 Aug 1995	287	Registered office changed on 08/08/95 from: 88 sheep street bicester oxon OX6 7LP	(1 page)
21 Jul 1995	288	New director appointed	(2 pages)
17 Jul 1995	288	Secretary resigned;new director appointed	(2 pages)
17 Jul 1995	288	New secretary appointed;director resigned;new director appointed	(2 pages)
23 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jun 1995	NEWINC	Incorporation	(38 pages)