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FKI HELIOS LTD

Company number 04225689

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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 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
22 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	View PDF Annual return made up to 31 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
03 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	View PDF Annual return made up to 31 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2009	AP03	Appointment of Garry Elliot Barnes as a secretary	View PDF Appointment of Garry Elliot Barnes as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	View PDF Director's details changed for Simon Antony Peckham on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Director's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	View PDF Director's details changed for Geoffrey Peter Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	View PDF Return made up to 31/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
02 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jan 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/03/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
06 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
01 Oct 2008	288b	Appointment terminated director antonio ventrella	View PDF Appointment terminated director antonio ventrella - link opens in a new window - 1 page (1 page)
01 Oct 2008	288b	Appointment terminated secretary antonio ventrella	View PDF Appointment terminated secretary antonio ventrella - link opens in a new window - 1 page (1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	View PDF Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF - link opens in a new window - 1 page (1 page)
09 Jul 2008	288a	Director appointed garry elliot barnes	View PDF Director appointed garry elliot barnes - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed geoffrey peter martin	View PDF Director appointed geoffrey peter martin - link opens in a new window - 2 pages (2 pages)
07 Jul 2008	288a	Director appointed simon antony peckham	View PDF Director appointed simon antony peckham - link opens in a new window - 2 pages (2 pages)
03 Jul 2008	288b	Appointment terminated director neil bamford	View PDF Appointment terminated director neil bamford - link opens in a new window - 1 page (1 page)
20 Jun 2008	363s	Return made up to 31/05/08; no change of members	View PDF Return made up to 31/05/08; no change of members - link opens in a new window - 7 pages (7 pages)

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