HELMSLEY GROUP LIMITED

Company number 04241081

Date	Type	Description	View / Download
04 Mar 2002	MISC	Auditors letter to the company	(9 pages)
03 Jan 2002	88(2)R	Ad 13/09/01--------- £ si 71001@1=71001 £ ic 1/71002	(2 pages)
21 Dec 2001	225	Accounting reference date shortened from 30/06/02 to 30/09/01	(1 page)
19 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
19 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
07 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Aug 2001	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 2001	123	Nc inc already adjusted 12/07/01	(1 page)
31 Jul 2001	CERTNM	Company name changed createplain LIMITED\certificate issued on 31/07/01	(3 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jul 2001	288a	New director appointed	(3 pages)
27 Jul 2001	287	Registered office changed on 27/07/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jul 2001	288b	Director resigned	(1 page)
24 Jul 2001	288b	Secretary resigned	(1 page)
26 Jun 2001	NEWINC	Incorporation	(13 pages)