Companies House does not verify the accuracy of the information filed

Advanced company search

HELIGON LIMITED

Company number 03978148

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2008	288c	Secretary's change of particulars / ruth naylor / 01/02/2007	View PDF Secretary's change of particulars / ruth naylor / 01/02/2007 - link opens in a new window - 1 page (1 page)
01 Nov 2008	288c	Director's change of particulars / robert boddington / 01/02/2007	View PDF Director's change of particulars / robert boddington / 01/02/2007 - link opens in a new window - 1 page (1 page)
28 Oct 2008	288a	Director appointed andrew nicholas hewson	View PDF Director appointed andrew nicholas hewson - link opens in a new window - 3 pages (3 pages)
11 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
10 Jan 2008	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
18 Dec 2007	88(2)O	Ad 05/04/06--------- £ si 7610@.00001	View PDF Ad 05/04/06--------- £ si 7610@.00001 - link opens in a new window - 4 pages (4 pages)
07 Dec 2007	363s	Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/04/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
05 Dec 2007	88(2)R	Ad 24/09/07--------- £ si 5269@.00001 £ ic 347/347	View PDF Ad 24/09/07--------- £ si 5269@.00001 £ ic 347/347 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 30/08/07--------- £ si 24731@.00001 £ ic 347/347	View PDF Ad 30/08/07--------- £ si 24731@.00001 £ ic 347/347 - link opens in a new window - 5 pages (5 pages)
05 Dec 2007	88(2)R	Ad 27/03/06--------- £ si 1990@.00001	View PDF Ad 27/03/06--------- £ si 1990@.00001 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 26/04/07--------- £ si 2101@.00001 £ ic 347/347	View PDF Ad 26/04/07--------- £ si 2101@.00001 £ ic 347/347 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	88(2)R	Ad 16/01/07--------- £ si 21972@.00001 £ ic 347/347	View PDF Ad 16/01/07--------- £ si 21972@.00001 £ ic 347/347 - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	88(2)R	Ad 17/11/06--------- £ si 47214@.00001 £ ic 347/347	View PDF Ad 17/11/06--------- £ si 47214@.00001 £ ic 347/347 - link opens in a new window - 5 pages (5 pages)
02 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jun 2007	287	Registered office changed on 18/06/07 from: acre house 11-15 william road london NW1 3ER	View PDF Registered office changed on 18/06/07 from: acre house 11-15 william road london NW1 3ER - link opens in a new window - 1 page (1 page)
30 May 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
30 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	CERTNM	Company name changed bourbay LIMITED\certificate issued on 19/02/07	View PDF Company name changed bourbay LIMITED\certificate issued on 19/02/07 - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	AAMD	Amended accounts made up to 31 October 2004	View PDF Amended accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
05 Feb 2007	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 12 pages (12 pages)
22 Nov 2006	88(2)R	Ad 28/04/06-28/04/06 £ si 90780@0.001=90 £ ic 257/347	View PDF Ad 28/04/06-28/04/06 £ si 90780@0.001=90 £ ic 257/347 - link opens in a new window - 3 pages (3 pages)
22 Nov 2006	88(2)R	Ad 14/07/06-14/07/06 £ si 477@0.001 £ ic 257/257	View PDF Ad 14/07/06-14/07/06 £ si 477@0.001 £ ic 257/257 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?