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Dato Capital United Kingdom

Helical Retail (Rbs) LTD

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Reports

Extended Company Report with Annual Accounts HELICAL RETAIL (RBS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 01923093
Record last updated Tuesday, November 5, 2013 4:29:42 PM UTC
Official Address 11 Farm Street West End
There are 835 companies registered at this street
Postal Code W1J5RS
Sector Activities of other holding companies n.e.c.

Charts

Visits

HELICAL RETAIL (RBS) LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Aug 6, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Aug 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 2, 2012 Annual return Annual return
Financials Dec 21, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Financials Dec 17, 2010 Annual accounts Annual accounts
Registry Aug 3, 2010 Annual return Annual return
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for director 1923... Change of particulars for director 1923...
Registry Aug 3, 2010 Change of particulars for director Change of particulars for director
Registry Aug 3, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Dec 23, 2009 Annual accounts Annual accounts
Registry Jul 29, 2009 Annual return Annual return
Registry May 19, 2009 Resignation of a director Resignation of a director
Registry May 5, 2009 Resignation of one Investment Director and one Director (a man) Resignation of one Investment Director and one Director (a man)
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Aug 21, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Aug 4, 2006 Annual return Annual return
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 24, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 30, 2005 Annual return Annual return
Registry Mar 17, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 6, 2004 Appointment of a director Appointment of a director
Registry Nov 30, 2004 Appointment of a man as Director and Investment Director Appointment of a man as Director and Investment Director
Financials Sep 16, 2004 Annual accounts Annual accounts
Registry Jun 28, 2004 Annual return Annual return
Registry Sep 25, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Aug 4, 2003 Annual accounts Annual accounts
Registry Jul 14, 2003 Annual return Annual return
Registry Sep 3, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 3, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 16, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 16, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 30, 2002 Annual return Annual return
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 14, 2002 Resignation of a director Resignation of a director
Registry Jul 14, 2002 Resignation of a director 1923... Resignation of a director 1923...
Registry Jul 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2002 Resignation of 2 people: one Chartered Surveyor and one Director (a man) Resignation of 2 people: one Chartered Surveyor and one Director (a man)
Registry Dec 7, 2001 Appointment of a secretary Appointment of a secretary
Registry Dec 7, 2001 Resignation of a secretary Resignation of a secretary
Registry Dec 4, 2001 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Jun 28, 2001 Annual return Annual return
Registry Feb 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 24, 2000 Annual accounts Annual accounts
Registry Jul 10, 2000 Annual return Annual return
Registry Jan 26, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 13, 1999 Annual accounts Annual accounts
Registry Jul 23, 1999 Annual return Annual return
Registry Apr 1, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Feb 2, 1999 Resignation of a secretary Resignation of a secretary
Financials Feb 2, 1999 Annual accounts Annual accounts
Registry Jan 6, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 6, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 5, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 1998 Annual return Annual return
Registry Apr 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 29, 1998 Annual accounts Annual accounts
Registry Jul 28, 1997 Annual return Annual return
Registry Jul 28, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 24, 1997 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Nov 29, 1996 Appointment of a director Appointment of a director
Registry Nov 25, 1996 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jul 26, 1996 Annual return Annual return
Financials Jul 18, 1996 Annual accounts Annual accounts
Registry Oct 20, 1995 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 20, 1995 Annual accounts Annual accounts
Registry Aug 31, 1995 Change of name certificate Change of name certificate
Registry Jul 4, 1995 Annual return Annual return
Registry Jul 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 4, 1995 Director resigned, new director appointed 1923... Director resigned, new director appointed 1923...
Registry Jul 4, 1995 Registered office changed Registered office changed
Registry Jul 4, 1995 Director's particulars changed Director's particulars changed
Registry Jun 22, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Jun 20, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1995 Appointment of a man as Director and Development Director Appointment of a man as Director and Development Director
Registry Sep 3, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Sep 3, 1994 Annual accounts Annual accounts
Registry Jun 30, 1994 Annual return Annual return
Financials Oct 7, 1993 Annual accounts Annual accounts

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