FKI HELIOS LTD

Company number 04225689

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