HELEN SECRETARIAL LIMITED — Filings & Documents (73)

(E)FNAR1 - Annual Return

2026-02-27 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2025-10-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-10-14 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-06-05 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2024-06-05 · Address Change

(E)FNAR1 - Annual Return

2024-06-05 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-03-15 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2022-04-07 · Other

(E)FNAR1 - Annual Return

2022-03-29 · Annual Return

(E)FNAR1 - Annual Return

2021-03-23 · Annual Return

(E)FNAR1 - Annual Return

2020-03-03 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2019-12-09 · Address Change

(E)FNAR1 - Annual Return

2019-03-08 · Annual Return

(E)FNAR1 - Annual Return

2018-02-26 · Annual Return

(E)FNAR1 - Annual Return

2017-02-27 · Annual Return

(E)FNAR1 - Annual Return

2016-03-01 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-26 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-03-03 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2014-03-21 · Address Change

(E)FAR1 - Annual return (with a list of members)

2014-03-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-05 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-05-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-11 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-07-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-03-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-02-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-03-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-03-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-02-20 · Annual Return

(E)Annual return

1997-02-25 · Annual Return

(E)Annual return

1996-03-05 · Annual Return

(E)Annual return

1995-03-07 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1992-05-29 · Address Change

(E)Annual return

1992-01-22 · Annual Return

(E)Annual return

1991-01-04 · Annual Return

(E)Special resolution

1990-09-24 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-12 · Annual Return

(E)Annual return

1989-01-05 · Annual Return

(E)Annual return

1988-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-01-16 · Director/Secretary Change

(E)Annual return

1987-01-15 · Annual Return

(E)Annual return

1986-01-15 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-26 · Director/Secretary Change

(E)Annual return

1984-01-19 · Annual Return

(E)Annual return

1983-01-12 · Annual Return

(E)Annual return

1982-01-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-22 · Other

(E)Annual return

1981-02-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-01-22 · Other

(E)Annual return

1980-01-22 · Annual Return

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)Annual return

1977-01-26 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-07-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1975-02-26 · Other

(E)Memorandum & Articles of Association

1975-02-18 · Memorandum & Articles

(E)Statutory Declaration

1975-02-18 · Other

Certificate of Incorporation

1975-02-18 · Incorporation

(E)Notice of registered office and any change thereof

1975-02-18 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)FNAR1 - Annual Return	Annual Return	2026-02-27
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2025-10-14
(E)FNAR1 - Annual Return	Annual Return	2025-10-14
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-06-05
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2024-06-05
(E)FNAR1 - Annual Return	Annual Return	2024-06-05
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-03-15
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2022-04-07
(E)FNAR1 - Annual Return	Annual Return	2022-03-29
(E)FNAR1 - Annual Return	Annual Return	2021-03-23
(E)FNAR1 - Annual Return	Annual Return	2020-03-03
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2019-12-09
(E)FNAR1 - Annual Return	Annual Return	2019-03-08
(E)FNAR1 - Annual Return	Annual Return	2018-02-26
(E)FNAR1 - Annual Return	Annual Return	2017-02-27
(E)FNAR1 - Annual Return	Annual Return	2016-03-01
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-26
(E)FNAR1 - Annual Return	Annual Return	2015-03-03
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2014-03-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-05
(E)FR1 - Notification of Situation of Registered Office	Address Change	2008-05-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-11
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-03-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-03-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-20
(E)Annual return	Annual Return	1997-02-25
(E)Annual return	Annual Return	1996-03-05
(E)Annual return	Annual Return	1995-03-07
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1993-01-07
(E)Notice of registered office and any change thereof	Address Change	1992-05-29
(E)Annual return	Annual Return	1992-01-22
(E)Annual return	Annual Return	1991-01-04
(E)Special resolution	Other	1990-09-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-01-05
(E)Annual return	Annual Return	1988-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-16
(E)Annual return	Annual Return	1987-01-15
(E)Annual return	Annual Return	1986-01-15
(E)Annual return	Annual Return	1985-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-26
(E)Annual return	Annual Return	1984-01-19
(E)Annual return	Annual Return	1983-01-12
(E)Annual return	Annual Return	1982-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-22
(E)Annual return	Annual Return	1981-02-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-22
(E)Annual return	Annual Return	1980-01-22
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1978-01-28
(E)Annual return	Annual Return	1977-01-26
(E)Annual return	Annual Return	1976-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-02-18
(E)Statutory Declaration	Other	1975-02-18
Certificate of Incorporation	Incorporation	1975-02-18
(E)Notice of registered office and any change thereof	Address Change	1975-02-18

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