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HELICAL BAR (MITRE SQUARE) DEVELOPMENTS LIMITED

Company number 07061429

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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)
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	View PDF Registered office address changed from 11-15 Farm Street London W1J 5RS to 5 Hanover Square London W1S 1HQ on 28 August 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1	View PDF Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 1 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	CH01	Director's details changed for Mr Michael Eric Slade on 30 October 2013	View PDF Director's details changed for Mr Michael Eric Slade on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Duncan Charles Eades Walker on 30 October 2013	View PDF Director's details changed for Mr Duncan Charles Eades Walker on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr Matthew Charles Bonning-Snook on 30 October 2013	View PDF Director's details changed for Mr Matthew Charles Bonning-Snook on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	View PDF Appointment of Heather Jane Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP03	Appointment of Heather Jane Williams as a secretary	View PDF Appointment of Heather Jane Williams as a secretary - link opens in a new window - 1 page (1 page)
23 Sep 2013	TM02	Termination of appointment of Timothy Murphy as a secretary	View PDF Termination of appointment of Timothy Murphy as a secretary - link opens in a new window - 1 page (1 page)
15 Jul 2013	AP03	Appointment of Sinead Clare Gillespie as a secretary	View PDF Appointment of Sinead Clare Gillespie as a secretary - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
04 Dec 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	View PDF Annual return made up to 30 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Dec 2012	AP01	Appointment of Mr Timothy John Murphy as a director	View PDF Appointment of Mr Timothy John Murphy as a director - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	TM01	Termination of appointment of Nigel Mcnair Scott as a director	View PDF Termination of appointment of Nigel Mcnair Scott as a director - link opens in a new window - 1 page (1 page)
24 Apr 2012	CH01	Director's details changed for Matthew Charles Bonning-Snook on 23 April 2012	View PDF Director's details changed for Matthew Charles Bonning-Snook on 23 April 2012 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
05 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
06 Sep 2010	CH01	Director's details changed for Matthew Charles Bonning-Snook on 27 August 2010	View PDF Director's details changed for Matthew Charles Bonning-Snook on 27 August 2010 - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	CH01	Director's details changed for Duncan Charles Eades Walker on 17 December 2009	View PDF Director's details changed for Duncan Charles Eades Walker on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 March 2011	View PDF Current accounting period extended from 31 October 2010 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	MISC	Dup res tmf corporate administration services LIMITED 12/11/09.	View PDF Dup res tmf corporate administration services LIMITED 12/11/09. - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)

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