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HELLOENJOY LIMITED

Company number 06346525

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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)
31 Oct 2012 CH03 Secretary's details changed for Ms Maria Libertad Aguilera Ballester on 23 October 2012
31 Oct 2012 AD01 Registered office address changed from 3 25 Adelaide Crescent Hove East Sussex BN3 2JH England on 31 October 2012
13 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 Jul 2011 CERTNM Company name changed carlosulloa.com LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-12
25 Jul 2011 CONNOT Change of name notice
14 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
18 Jan 2011 TM02 Termination of appointment of Maria Ballester as a secretary
18 Jan 2011 CH01 Director's details changed for Carlos Ulloa Ulloa Matesanz on 18 January 2011
18 Jan 2011 CH01 Director's details changed for Ms Maria Libertad Aguilera Ballester on 18 January 2011
18 Jan 2011 CH03 Secretary's details changed for Ms Maria Libertad Aguilera Ballester on 18 January 2011
17 Jan 2011 AD01 Registered office address changed from Flat a 45 Lady Somerset Road London NW5 1TY United Kingdom on 17 January 2011
15 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
15 Sep 2010 AD01 Registered office address changed from Gordon House Unit 9-10 6 Lissenden Gardens London NW5 1LX on 15 September 2010
14 Sep 2010 CH01 Director's details changed for Ms Libertad Maria Aguilera Ballester on 22 October 2009
14 Sep 2010 CH01 Director's details changed for Carlos Ulloa Matesanz on 22 October 2009
14 Sep 2010 CH03 Secretary's details changed for Ms Libertad Maria Aguilera Ballester on 22 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
27 Oct 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
02 Jun 2009 287 Registered office changed on 02/06/2009 from leroy house - unit 3O 436 essex road islington london N1 3QP
14 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
23 Oct 2008 363a Return made up to 17/08/08; full list of members
22 Oct 2008 287 Registered office changed on 22/10/2008 from leroy house - unit 3O 436 essex road london london N1 3QP uk
22 Oct 2008 288a Secretary appointed ms libertad maria aguilera ballester