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HELMET INTEGRATED SYSTEMS LIMITED

Company number 02766754

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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 Jun 2006 363a Return made up to 24/06/06; full list of members
25 Aug 2005 AA Group of companies' accounts made up to 31 October 2004
10 Jul 2005 363s Return made up to 24/06/05; full list of members
12 Jan 2005 225 Accounting reference date shortened from 31/12/04 to 31/10/04
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
22 Jul 2004 363s Return made up to 24/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jan 2004 AUD Auditor's resignation
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Jul 2003 363s Return made up to 24/06/03; full list of members
29 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
10 Aug 2002 288a New director appointed
04 Jul 2002 363s Return made up to 24/06/02; full list of members
  • 363(287) ‐ Registered office changed on 04/07/02
26 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
19 Jul 2001 363s Return made up to 24/06/01; full list of members
27 Oct 2000 AA Full group accounts made up to 31 December 1999
02 Aug 2000 363s Return made up to 24/06/00; full list of members
28 Oct 1999 AA Full group accounts made up to 31 December 1998
06 Jul 1999 363s Return made up to 24/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 24/06/98; full list of members
29 Oct 1997 AA Full group accounts made up to 31 December 1996
13 Jul 1997 363s Return made up to 24/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Feb 1997 288b Secretary resigned
21 Feb 1997 288a New secretary appointed
28 Oct 1996 AA Full group accounts made up to 31 December 1995