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HELPAGE LIMITED

Company number 03423438

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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)
01 Sep 2005 363s Return made up to 21/08/05; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 30 April 2005
03 Sep 2004 363s Return made up to 21/08/04; full list of members
21 May 2004 AA Accounts for a dormant company made up to 30 April 2004
01 Sep 2003 363s Return made up to 21/08/03; full list of members
18 Jul 2003 AA Accounts for a dormant company made up to 30 April 2003
27 Oct 2002 AA Accounts for a dormant company made up to 30 April 2002
16 Sep 2002 363s Return made up to 21/08/02; full list of members
19 Sep 2001 288b Director resigned
19 Sep 2001 288a New director appointed
24 Aug 2001 363s Return made up to 21/08/01; full list of members
20 Aug 2001 AA Accounts for a dormant company made up to 30 April 2001
09 Aug 2001 288a New director appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: st james's walk london EC1R 0BE
11 Sep 2000 363s Return made up to 21/08/00; full list of members
02 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jul 2000 AUD Auditor's resignation
27 Jul 2000 AA Full accounts made up to 30 April 2000
09 Sep 1999 363s Return made up to 21/08/99; no change of members
06 Sep 1999 288b Director resigned
06 Sep 1999 288a New director appointed
16 Aug 1999 AA Full accounts made up to 30 April 1999
15 Jun 1999 288b Secretary resigned;director resigned