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HELICAL (SA) LIMITED

Company number 03741224

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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 Dec 2012 AP01 Appointment of Mr Timothy John Murphy as a director
04 Dec 2012 TM01 Termination of appointment of Nigel Mcnair Scott as a director
29 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
30 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Michael Eric Slade on 5 February 2010
15 Mar 2010 CH01 Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010
15 Mar 2010 CH01 Director's details changed for John Charles Inwood on 5 February 2010
15 Mar 2010 CH03 Secretary's details changed for Mr Timothy John Murphy on 5 February 2010
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Feb 2010 AA Full accounts made up to 31 March 2009
19 May 2009 288b Appointment terminated director phillip brown
06 Apr 2009 363a Return made up to 25/03/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 March 2008
03 Apr 2008 363a Return made up to 25/03/08; full list of members
15 Feb 2008 AA Full accounts made up to 31 March 2007
22 May 2007 363a Return made up to 25/03/07; full list of members
27 Sep 2006 AA Full accounts made up to 31 March 2006
04 Aug 2006 288c Secretary's particulars changed
10 May 2006 363a Return made up to 25/03/06; full list of members
06 Oct 2005 AA Full accounts made up to 31 March 2005
05 Aug 2005 288c Director's particulars changed
07 Apr 2005 363a Return made up to 25/03/05; full list of members