ST HELEN'S PRIVATE EQUITY LIMITED

Company number 05215725

Date	Type	Description	View / Download
10 Dec 2012	AA	Full accounts made up to 30 September 2012	(21 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Dec 2012	MAR	Re-registration of Memorandum and Articles	(28 pages)
06 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Dec 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
30 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(17 pages)
28 Feb 2012	AA	Full accounts made up to 30 September 2011	(24 pages)
25 Jan 2012	AD01	Registered office address changed from 5 St Helens Place London EC3A 6DE on 25 January 2012	(1 page)
22 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(23 pages)
08 Apr 2011	AD01	Registered office address changed from 15 Saint Helens Place London EC3A 6DE on 8 April 2011	(2 pages)
24 Jan 2011	AA	Full accounts made up to 30 September 2010	(23 pages)
02 Oct 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(19 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement expires 31/03/11 09/02/2010	(1 page)
11 Jan 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
12 Oct 2009	AR01	Annual return made up to 26 August 2009 with full list of shareholders	(21 pages)
05 Jun 2009	88(2)	Ad 08/04/09-28/04/09\gbp si 563217@0.06=33793.02\gbp ic 101378/135171.02\	(4 pages)
04 Feb 2009	AA	Full accounts made up to 30 September 2008	(22 pages)
22 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
16 Oct 2008	363s	Return made up to 26/08/08; full list of members	(23 pages)
07 Jan 2008	AA	Full accounts made up to 30 September 2007	(21 pages)
05 Nov 2007	288b	Director resigned	(1 page)
18 Oct 2007	353a	Location of register of members (non legible)	(1 page)
09 Oct 2007	363s	Return made up to 26/08/07; full list of members	(24 pages)
24 May 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288b	Director resigned	(2 pages)