HELEN'S KITCHEN COMPANY LIMITED — Filings & Documents (26)
Information sheet re S.291AA(9)
2010-10-15 · Other
Information sheet re S.291AA(7)
2010-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)Amended document
2005-04-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
Certificate of Change of Name
2004-08-30 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-04-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-03-28 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-28 · Other
Certificate of Incorporation
2003-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-10-15 | |
| Information sheet re S.291AA(7) | Other | 2010-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)Amended document | Other | 2005-04-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| Certificate of Change of Name | Name Change | 2004-08-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-28 | |
| (E)Declaration of Compliance | Other | 2003-03-28 | |
| Certificate of Incorporation | Incorporation | 2003-03-28 |
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