HELIANTHUS LIMITED

Company number 05973758

Date	Type	Description	View / Download
06 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(4 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(4 pages)
17 Nov 2010	CH01	Director's details changed for Mrs Pascale Buck on 1 July 2010	(2 pages)
16 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2010	CH03	Secretary's details changed for Ian Buck on 1 July 2010	(1 page)
16 Nov 2010	AD02	Register inspection address has been changed from 14 Callaghan Court High Street Berkhamsted Herts HP4 2FQ	(1 page)
20 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
09 Aug 2010	AD01	Registered office address changed from 14 Callaghan Court High Street Berkhamsted Herts HP4 2FQ on 9 August 2010	(1 page)
03 Nov 2009	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(5 pages)
03 Nov 2009	AD02	Register inspection address has been changed	(1 page)
02 Nov 2009	CH01	Director's details changed for Pascale Buck on 2 November 2009	(2 pages)
30 Jul 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
11 Nov 2008	363a	Return made up to 20/10/08; full list of members	(3 pages)
03 Oct 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
02 May 2008	288c	Secretary's change of particulars / ian buck / 25/04/2008	(1 page)
02 May 2008	288c	Director's change of particulars / pascale buck / 25/04/2008	(1 page)
30 Apr 2008	287	Registered office changed on 30/04/2008 from 26 clunbury court manor street berkhamsted hertfordshire HP4 2FF	(1 page)
12 Nov 2007	363a	Return made up to 20/10/07; full list of members	(2 pages)
12 Nov 2007	288c	Director's particulars changed	(1 page)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
14 Sep 2007	225	Accounting reference date extended from 31/10/07 to 05/04/08	(1 page)
08 Dec 2006	288c	Director's particulars changed	(1 page)
08 Dec 2006	288c	Secretary's particulars changed	(1 page)