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HELENUS LIMITED

Company number 05305856

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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)
17 Mar 2011 AD01 Registered office address changed from Beaconsfield Court Beaconsfield Road Hatfield Hertfordshire AL10 8HU on 17 March 2011
17 Mar 2011 AP01 Appointment of Stuart Michael Howard as a director
16 Mar 2011 AP03 Appointment of John Davies as a secretary
15 Mar 2011 TM02 Termination of appointment of David Collison as a secretary
17 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mr John Joseph Ivers as a director
04 May 2010 AA Full accounts made up to 31 December 2009
04 Feb 2010 AD01 Registered office address changed from Allen House Station Road Egham Surrey TW20 9NT on 4 February 2010
14 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
23 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
22 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 May 2009 AA Full accounts made up to 31 December 2008
10 Dec 2008 363a Return made up to 06/12/08; full list of members
30 May 2008 AA Full accounts made up to 31 December 2007
13 May 2008 288b Appointment terminated director stephen booty
07 Jan 2008 363a Return made up to 06/12/07; full list of members
28 Jun 2007 AA Full accounts made up to 31 December 2006
29 Dec 2006 363a Return made up to 06/12/06; full list of members
28 Sep 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 04/09/06
22 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re:finance documents 03/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2006 287 Registered office changed on 13/02/06 from: beaconsfield court beaconsfield road hatfield hertfordshire AL10 8HU
14 Dec 2005 363a Return made up to 06/12/05; full list of members