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Company number 01263446

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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)
25 Apr 2001 288a New director appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: st james walk london EC1R 0BE
13 Dec 2000 288b Director resigned
13 Dec 2000 288b Director resigned
16 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
08 Nov 2000 288a New director appointed
12 Oct 2000 AA Full group accounts made up to 30 April 2000
02 Oct 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
02 Oct 2000 AUD Auditor's resignation
15 Aug 2000 363s Annual return made up to 02/08/00
  • 363(288) ‐ Director's particulars changed
21 Jun 2000 288c Director's particulars changed
03 Mar 2000 288a New director appointed
22 Oct 1999 AA Full group accounts made up to 30 April 1999
24 Aug 1999 288b Director resigned
17 Aug 1999 363s Annual return made up to 02/08/99
  • 363(288) ‐ Director's particulars changed
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288a New secretary appointed
17 May 1999 288a New director appointed
12 May 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge
24 Apr 1999 403a Declaration of satisfaction of mortgage/charge