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HELMSLEY GROUP LIMITED

Company number 04241081

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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)
10 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
09 Jan 2010 AP01 Appointment of Gerard William Keary as a director
06 Jul 2009 363a Return made up to 26/06/09; full list of members
16 Jun 2009 AA Group of companies' accounts made up to 30 September 2008
02 Jul 2008 363a Return made up to 26/06/08; full list of members
05 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
13 Nov 2007 288a New director appointed
05 Jul 2007 363s Return made up to 26/06/07; no change of members
23 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
20 Nov 2006 395 Particulars of mortgage/charge
16 Nov 2006 403a Declaration of satisfaction of mortgage/charge
03 Aug 2006 287 Registered office changed on 03/08/06 from: colenso house deans lane, pocklington york east yorkshire YO42 2PX
20 Jul 2006 363s Return made up to 26/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
02 Feb 2006 169 £ ic 71002/71000 03/11/05 £ sr 2@1=2
16 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2005 363s Return made up to 26/06/05; full list of members
28 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
28 Jul 2004 363s Return made up to 26/06/04; full list of members
16 Mar 2004 AA Group of companies' accounts made up to 30 September 2003
04 Mar 2004 288a New director appointed
05 Jul 2003 363s Return made up to 26/06/03; full list of members
12 May 2003 AA Group of companies' accounts made up to 30 September 2002
10 Aug 2002 363s Return made up to 26/06/02; full list of members
20 Mar 2002 AA Accounts for a small company made up to 30 September 2001