HELICAL BAR (GREAT DOVER STREET) LIMITED

Company number 06507730

Date	Type	Description	View / Download
28 Aug 2014	AD01	Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014	(1 page)
27 Mar 2014	MR04	Satisfaction of charge 3 in full	(1 page)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(5 pages)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
22 Feb 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders	(5 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(16 pages)
25 Sep 2012	AP01	Appointment of Mr Timothy John Murphy as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	(1 page)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of a debenture and subordination deed 29/02/2012	(14 pages)
03 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
21 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(16 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(5 pages)
13 Oct 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Apr 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 5 February 2010	(2 pages)
08 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH04	Secretary's details changed for Helical Registrars Limited on 18 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Michael Eric Slade on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Nigel Guthrie Mcnair Scott on 5 February 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Gerald Anthony Kaye on 5 February 2010	(2 pages)
02 Feb 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 17 December 2009	(2 pages)