HELICAL (COWLEY) LIMITED

Company number 05234274

Date	Type	Description	View / Download
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 3	(17 pages)
23 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and security agreement 18/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Nov 2008	363a	Return made up to 17/09/08; full list of members	(5 pages)
23 Oct 2008	288b	Appointment terminated director gary mccausland	(1 page)
06 Oct 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
02 Feb 2008	AA	Full accounts made up to 31 March 2007	(15 pages)
27 Nov 2007	363a	Return made up to 17/09/07; full list of members	(3 pages)
07 Sep 2007	288a	New director appointed	(3 pages)
07 Sep 2007	288b	Director resigned	(1 page)
18 Jul 2007	395	Particulars of mortgage/charge	(11 pages)
28 Mar 2007	363a	Return made up to 17/09/06; full list of members	(7 pages)
13 Dec 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
16 Dec 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
23 Sep 2005	363s	Return made up to 17/09/05; full list of members	(9 pages)
24 Aug 2005	288b	Secretary resigned	(1 page)
24 Aug 2005	288a	New secretary appointed	(2 pages)
04 Aug 2005	288c	Director's particulars changed	(1 page)
10 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
01 Nov 2004	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
28 Sep 2004	288a	New director appointed	(7 pages)
24 Sep 2004	288b	Director resigned	(1 page)
24 Sep 2004	288b	Secretary resigned	(1 page)