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HELPHIRE SHELF 1 LIMITED

Company number 03416697

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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)
04 May 2007 AA Full accounts made up to 30 June 2006
16 Aug 2006 363a Return made up to 08/08/06; full list of members
09 Aug 2006 MEM/ARTS Memorandum and Articles of Association
09 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Finance documents 07/07/06
12 Jul 2006 395 Particulars of mortgage/charge
04 Jan 2006 AA Full accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 08/08/05; full list of members
26 Jul 2005 225 Accounting reference date extended from 31/03/06 to 30/06/06
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Remuneration 22/03/05
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 288c Director's particulars changed
07 Apr 2005 288c Director's particulars changed
16 Nov 2004 155(6)b Declaration of assistance for shares acquisition
04 Nov 2004 155(6)a Declaration of assistance for shares acquisition
01 Nov 2004 AA Full accounts made up to 31 December 2003
27 Oct 2004 288c Director's particulars changed
26 Oct 2004 288a New director appointed
21 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Deb docs approv fac agr 12/10/04
21 Oct 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Oct 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05