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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)
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005 288a New secretary appointed
31 Mar 2005 288b Secretary resigned;director resigned
07 Jan 2005 287 Registered office changed on 07/01/05 from: the collonnades beaconsfield close hatfield hertfordshire AL10 8YD
20 Dec 2004 288b Director resigned
20 Dec 2004 288b Secretary resigned
17 Dec 2004 88(2)R Ad 09/12/04--------- £ si 109999@1=109999 £ ic 1/110000
16 Dec 2004 288a New secretary appointed;new director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 287 Registered office changed on 16/12/04 from: hammonds (ref : sdw), rutland house, 148 edmund street birmingham B3 2JR
06 Dec 2004 NEWINC Incorporation