A. & W. HELLIWELL & SONS LIMITED

Company number 01090969

Date	Type	Description	View / Download
10 May 2010	CH01	Director's details changed for Mr Stephen Arnold Helliwell on 1 March 2010	(2 pages)
17 Feb 2010	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
04 Dec 2009	AP03	Appointment of Kathryn Anne Helliwell as a secretary	(3 pages)
27 Nov 2009	TM02	Termination of appointment of Winnie Helliwell as a secretary	(1 page)
26 Nov 2009	TM01	Termination of appointment of Winnie Helliwell as a director	(2 pages)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
24 Mar 2009	AA	Total exemption full accounts made up to 31 July 2008	(12 pages)
03 Apr 2008	363a	Return made up to 27/03/08; full list of members	(5 pages)
03 Apr 2008	190	Location of debenture register	(1 page)
03 Apr 2008	287	Registered office changed on 03/04/2008 from bentiholme farm oughtibridge sheffield S35 0GE	(1 page)
02 Apr 2008	353	Location of register of members	(1 page)
13 Mar 2008	AA	Total exemption full accounts made up to 31 July 2007	(12 pages)
23 May 2007	AA	Total exemption full accounts made up to 31 July 2006	(10 pages)
29 Apr 2007	363s	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
22 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(10 pages)
06 Apr 2006	363s	Return made up to 27/03/06; full list of members	(9 pages)
20 May 2005	AA	Total exemption full accounts made up to 31 July 2004	(10 pages)
06 May 2005	363s	Return made up to 27/03/05; full list of members	(9 pages)
04 May 2004	AA	Total exemption full accounts made up to 31 July 2003	(10 pages)
26 Apr 2004	363s	Return made up to 27/03/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
23 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re division 21/08/03
23 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2003	123	£ nc 2000/4000 21/08/03	(1 page)