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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)
16 Sep 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 12 pages (12 pages)
07 May 2004	363a	Return made up to 25/03/04; full list of members	View PDF Return made up to 25/03/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 13 pages (13 pages)
19 May 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
12 Apr 2003	363a	Return made up to 25/03/03; full list of members	View PDF Return made up to 25/03/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 12 pages (12 pages)
05 Apr 2002	363a	Return made up to 25/03/02; full list of members	View PDF Return made up to 25/03/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 Sep 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 12 pages (12 pages)
11 Apr 2001	363s	Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01	View PDF Return made up to 25/03/01; full list of members 363(287) ‐ Registered office changed on 11/04/01 - link opens in a new window - 7 pages (7 pages)
24 Jul 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 12 pages (12 pages)
12 Apr 2000	363s	Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 25/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jun 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
21 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
09 Jun 1999	287	Registered office changed on 09/06/99 from: 21 southampton row london WC1B 5HS	View PDF Registered office changed on 09/06/99 from: 21 southampton row london WC1B 5HS - link opens in a new window - 1 page (1 page)
09 Jun 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Jun 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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