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HELICAL (COWLEY) LIMITED

Company number 05234274

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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)
15 Oct 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
15 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
20 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
19 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2010	CH04	Secretary's details changed for Helical Registrars Limited on 17 September 2010	View PDF Secretary's details changed for Helical Registrars Limited on 17 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 5 February 2010	View PDF Director's details changed for Duncan Charles Eades Walker on 5 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CERTNM	Company name changed chancerygate (cowley) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09	View PDF Company name changed chancerygate (cowley) LIMITED\certificate issued on 10/03/10 RES15 ‐ Change company name resolution on 2010-03-09 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Jack Struan Pitman on 9 February 2010	View PDF Director's details changed for Mr Jack Struan Pitman on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for John Charles Inwood on 9 February 2010	View PDF Director's details changed for John Charles Inwood on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
09 Feb 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010	View PDF Director's details changed for Mr Nigel Guthrie Mcnair Scott on 9 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 17 December 2009	View PDF Director's details changed for Duncan Charles Eades Walker on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 17 December 2009	View PDF Director's details changed for Duncan Charles Eades Walker on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Nov 2009	AR01	Annual return made up to 17 September 2009 with full list of shareholders	View PDF Annual return made up to 17 September 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
22 May 2009	288a	Director appointed duncan charles eades walker	View PDF Director appointed duncan charles eades walker - link opens in a new window - 3 pages (3 pages)
18 May 2009	288b	Appointment terminated director phillip brown	View PDF Appointment terminated director phillip brown - link opens in a new window - 1 page (1 page)
06 Feb 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	88(2)	Ad 22/01/09\gbp si 361505@1=361505\gbp ic 1/361506\	View PDF Ad 22/01/09\gbp si 361505@1=361505\gbp ic 1/361506\ - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	123	Nc inc already adjusted 22/01/09	View PDF Nc inc already adjusted 22/01/09 - link opens in a new window - 2 pages (2 pages)
06 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	288b	Appointment terminated director paul jenkins	View PDF Appointment terminated director paul jenkins - link opens in a new window - 1 page (1 page)

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