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HELECON LTD

Company number 06292103

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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)
08 Jul 2013 AD01 Registered office address changed from 73 Archway Street London SW13 0AN United Kingdom on 8 July 2013
08 Jul 2013 TM02 Termination of appointment of Jeremy Plant as a secretary
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Aug 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
04 Aug 2011 AD01 Registered office address changed from C/O Gmak, 5/7 Vernon Yard Portobello Road London W11 2DE on 4 August 2011
05 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Helen Kay Jameson on 25 June 2010
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
02 Feb 2010 AA01 Current accounting period shortened from 30 June 2010 to 31 March 2010
29 Jul 2009 363a Return made up to 25/06/09; full list of members
07 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Jul 2008 363a Return made up to 25/06/08; full list of members
25 Jul 2007 88(2)R Ad 09/07/07--------- £ si 9@1=9 £ ic 2/11
25 Jul 2007 288a New secretary appointed
25 Jul 2007 288a New director appointed
25 Jun 2007 288b Secretary resigned
25 Jun 2007 288b Director resigned
25 Jun 2007 NEWINC Incorporation