Helpcards Limited

Company Name	Helpcards Limited
Company Status	Active
Company Number	01389804
Category	Private Limited Company
Incorporation Date	19 September 1978(45 years, 7 months ago)
Previous Names	Aventina Limited and Joint Charity Cards Production Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Martin Clive Richardson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 April 1997(18 years, 7 months after company formation)
Appointment Duration	27 years
Role	Secretary
Country of Residence	England
Correspondence Address	Orbital House 20 Eastern Road Romford Essex RM1 3PJ

Director Name	David Knight Thomas Turnbull
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 June 2003(24 years, 9 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halfway Grange Chantry View Road Guildford Surrey GU1 3XW

Director Name	Ms Tracey Lee Sarwar
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 2004(25 years, 12 months after company formation)
Appointment Duration	19 years, 7 months
Role	Head Of Trading
Country of Residence	United Kingdom
Correspondence Address	7 Rawreth Lane Rayleigh Essex SS6 9PX

Director Name	Lewis Patrick Coghlin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 June 2021(42 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Fundraising Manager
Country of Residence	United Kingdom
Correspondence Address	37 Overhill Drive Brighton BN1 8WG

Director Name	Matthew Thomas
Date of Birth	September 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	13 November 2023(45 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	Orbital House, 20 Eastern Road Romford Essex RM1 3PJ

Director Name	Geoffrey Mackenzie Davison
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 22 November 2002)
Role	Chief Executive-Break
Correspondence Address	20 Hooks Hill Road Sheringham Norfolk NR26 8NL

Director Name	Brian Frederick Rockell
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	23 years, 3 months (resigned 01 April 2016)
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	Treetops Ochiltree Road Hastings TN34 2AJ

Director Name	Mr Allan Lionel Plumpton
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 April 1997)
Role	Chartered Accountant And Company Secretary
Correspondence Address	1a Branch Road St Michaels St Albans Hertfordshire AL3 4SX

Director Name	Alexander Noel Greig Kilgour
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 1994)
Role	Appeals Director
Correspondence Address	31 A Paliser Road London W14 9EB

Director Name	Mr Andrew Farquhar
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1994)
Role	Chartered Secretary
Correspondence Address	176 St Leonards Road Horsham West Sussex RH13 6BA

Director Name	Ian Leslie Birch
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 September 1996)
Role	Accountant
Correspondence Address	1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR

Secretary Name	Mr Allan Lionel Plumpton
Nationality	British
Status	Resigned
Appointed	22 December 1992(14 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 1994)
Role	Company Director
Correspondence Address	1a Branch Road St Michaels St Albans Hertfordshire AL3 4SX

Secretary Name	Ian Leslie Birch
Nationality	British
Status	Resigned
Appointed	21 July 1994(15 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 September 1996)
Role	Secretary
Correspondence Address	1 Chase Drive South Woodham Ferrers Chelmsford Essex CM3 5PR

Director Name	Veronica Ashworth
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(15 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 December 1996)
Role	Charity Fundraiser
Correspondence Address	The Coach House Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Mr Miles Francis Drake
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(16 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1996)
Role	Chartered Accountant
Correspondence Address	49 Murray Road Northwood Middlesex HA6 2YP

Director Name	Elizabeth Liberda Moreni
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(18 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2002)
Role	Accountant
Correspondence Address	56b North Hill London N6 4RH

Director Name	Peter John George Long
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(18 years, 7 months after company formation)
Appointment Duration	24 years, 2 months (resigned 16 June 2021)
Role	Retired
Correspondence Address	The Coach House Gatcombe Park Gatcombe Isle Of Wight PO30 3EJ

Director Name	Mr Richard David Furze
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Welsh
Status	Resigned
Appointed	23 April 1997(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 November 2001)
Role	Deputy Ceo
Country of Residence	England
Correspondence Address	57 Cannon Grove Fetcham Surrey KT22 9LP

Director Name	Cmdr Paul Bolas Rn
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1997(18 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	58 Southleigh Road Havant Hampshire PO9 2QJ

Director Name	Mr David Bruce Roxburgh
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2001(22 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2003)
Role	Trading Director
Country of Residence	United Kingdom
Correspondence Address	Steeple Cottage Main Street Barnack Stamford Cambridgeshire PE9 3DN

Secretary Name	Sidney Lewis Bright
Nationality	British
Status	Resigned
Appointed	23 April 2002(23 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 April 2010)
Role	Company Director
Correspondence Address	C/O Orbital House 20 Eastern Road Romford Essex RM1 3DP

Director Name	Michael Eric Partner
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(24 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 2003)
Role	Chief Executive
Correspondence Address	14 New Street Holt Norfolk NR25 6JJ

Director Name	Miranda Jane Barrett
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(25 years, 12 months after company formation)
Appointment Duration	2 years (resigned 03 October 2006)
Role	Marketing
Correspondence Address	Orhcard Cottage 38 Alma Lane Farnham Surrey GU9 0LH

Director Name	Karen Louise Page
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(33 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2020)
Role	Charity Fundraising Officer
Country of Residence	United Kingdom
Correspondence Address	28 Middleborough Colchester Essex CO1 1TG

Director Name	Mr Kripen Dhrona
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2019(41 years, 2 months after company formation)
Appointment Duration	4 years (resigned 13 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orbital House, 20 Eastern Road Romford Essex RM1 3PJ

Secretary Name	Hylobates (Corporation)
Status	Resigned
Appointed	09 September 1996(17 years, 12 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 April 2002)
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7NR

Location

Registered Address	Orbital House, 20 Eastern Road Romford Essex RM1 3PJ
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

589.1k at £0.01	Helpcards Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£108,113
Net Worth	£54,219
Cash	£50,719
Current Liabilities	£104,973

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 November 2023	Appointment of Matthew Thomas as a director on 13 November 2023 (2 pages)
22 November 2023	Termination of appointment of Kripen Dhrona as a director on 13 November 2023 (1 page)
29 June 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
7 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
15 July 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
17 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
29 November 2021	Director's details changed for Martin Clive Richardson on 1 November 2021 (2 pages)
6 July 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
2 July 2021	Appointment of Lewis Patrick Coghlin as a director on 16 June 2021 (2 pages)
2 July 2021	Termination of appointment of Peter John George Long as a director on 16 June 2021 (1 page)
22 February 2021	Termination of appointment of Karen Louise Page as a director on 22 October 2020 (1 page)
16 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
10 August 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
6 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
21 November 2019	Appointment of Kripen Dhrona as a director on 14 November 2019 (2 pages)
17 June 2019	Total exemption full accounts made up to 30 April 2019 (10 pages)
4 January 2019	Termination of appointment of Brian Frederick Rockell as a director on 19 November 2018 (1 page)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
25 July 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
26 June 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
7 June 2017	Appointment of Brian Frederick Rockell as a director on 6 June 2017 (2 pages)
7 June 2017	Appointment of Brian Frederick Rockell as a director on 6 June 2017 (2 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 December 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
12 April 2016	Termination of appointment of Brian Frederick Rockell as a director on 1 April 2016 (1 page)
12 April 2016	Termination of appointment of Brian Frederick Rockell as a director on 1 April 2016 (1 page)
28 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,890.5 (8 pages)
28 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 5,890.5 (8 pages)
15 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
15 January 2016	Total exemption full accounts made up to 30 April 2015 (10 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,890.5 (8 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,890.5 (8 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 5,890.5 (8 pages)
4 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
4 December 2014	Total exemption full accounts made up to 30 April 2014 (10 pages)
20 December 2013	Accounts made up to 30 April 2013 (13 pages)
20 December 2013	Accounts made up to 30 April 2013 (13 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,890.5 (8 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,890.5 (8 pages)
6 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 5,890.5 (8 pages)
15 July 2013	Director's details changed for Peter John George Long on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Peter John George Long on 1 April 2013 (2 pages)
15 July 2013	Director's details changed for Peter John George Long on 1 April 2013 (2 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (8 pages)
11 December 2012	Accounts made up to 30 April 2012 (13 pages)
11 December 2012	Accounts made up to 30 April 2012 (13 pages)
26 January 2012	Appointment of Karen Louise Page as a director (2 pages)
26 January 2012	Appointment of Karen Louise Page as a director (2 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
19 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
3 November 2011	Accounts made up to 30 April 2011 (12 pages)
3 November 2011	Accounts made up to 30 April 2011 (12 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Accounts made up to 30 April 2010 (13 pages)
30 November 2010	Accounts made up to 30 April 2010 (13 pages)
23 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
22 June 2010	Termination of appointment of Sidney Bright as a secretary (1 page)
22 June 2010	Termination of appointment of Sidney Bright as a secretary (1 page)
16 December 2009	Director's details changed for Martin Clive Richardson on 1 October 2009 (2 pages)
16 December 2009	Accounts made up to 30 April 2009 (13 pages)
16 December 2009	Director's details changed for Martin Clive Richardson on 1 October 2009 (2 pages)
16 December 2009	Accounts made up to 30 April 2009 (13 pages)
16 December 2009	Director's details changed for Martin Clive Richardson on 1 October 2009 (2 pages)
15 December 2008	Return made up to 05/12/08; full list of members (4 pages)
15 December 2008	Accounts made up to 30 April 2008 (13 pages)
15 December 2008	Accounts made up to 30 April 2008 (13 pages)
15 December 2008	Return made up to 05/12/08; full list of members (4 pages)
11 January 2008	Accounts made up to 30 April 2007 (12 pages)
11 January 2008	Accounts made up to 30 April 2007 (12 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
7 December 2007	Return made up to 05/12/07; full list of members (3 pages)
5 March 2007	Accounts made up to 30 April 2006 (10 pages)
5 March 2007	Accounts made up to 30 April 2006 (10 pages)
28 December 2006	Return made up to 05/12/06; full list of members (3 pages)
28 December 2006	Return made up to 05/12/06; full list of members (3 pages)
22 December 2006	Registered office changed on 22/12/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
22 December 2006	Registered office changed on 22/12/06 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
22 December 2006	Director's particulars changed (1 page)
22 December 2006	Director's particulars changed (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
11 January 2006	Accounts made up to 30 April 2005 (11 pages)
11 January 2006	Accounts made up to 30 April 2005 (11 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 05/12/05; full list of members (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 05/12/05; full list of members (3 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Director's particulars changed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
22 February 2005	Accounts made up to 30 April 2004 (10 pages)
22 February 2005	Accounts made up to 30 April 2004 (10 pages)
14 December 2004	Return made up to 05/12/04; full list of members (10 pages)
14 December 2004	Return made up to 05/12/04; full list of members (10 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
21 September 2004	New director appointed (2 pages)
23 February 2004	Accounts made up to 30 April 2003 (9 pages)
23 February 2004	Accounts made up to 30 April 2003 (9 pages)
12 December 2003	Return made up to 05/12/03; full list of members (9 pages)
12 December 2003	Return made up to 05/12/03; full list of members (9 pages)
6 August 2003	New director appointed (2 pages)
6 August 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 July 2003	New director appointed (2 pages)
7 February 2003	Return made up to 22/12/02; full list of members (8 pages)
7 February 2003	Return made up to 22/12/02; full list of members (8 pages)
19 December 2002	Accounts made up to 30 April 2002 (10 pages)
19 December 2002	Accounts made up to 30 April 2002 (10 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 May 2002	Secretary resigned (1 page)
28 May 2002	Secretary resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: mazars neville russell city house 9 cranbrook road ilford essex IG1 4EA (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Registered office changed on 15/05/02 from: mazars neville russell city house 9 cranbrook road ilford essex IG1 4EA (1 page)
29 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 January 2002	Accounts made up to 30 April 2001 (10 pages)
8 January 2002	Accounts made up to 30 April 2001 (10 pages)
4 December 2001	Memorandum and Articles of Association (9 pages)
4 December 2001	Memorandum and Articles of Association (9 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	Director resigned (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
21 January 2001	Return made up to 22/12/00; full list of members (8 pages)
21 January 2001	Return made up to 22/12/00; full list of members (8 pages)
17 January 2001	Accounts made up to 30 April 2000 (10 pages)
17 January 2001	Accounts made up to 30 April 2000 (10 pages)
17 January 2000	Return made up to 22/12/99; full list of members (8 pages)
17 January 2000	Return made up to 22/12/99; full list of members (8 pages)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
21 December 1999	Accounts made up to 30 April 1999 (10 pages)
21 December 1999	Accounts made up to 30 April 1999 (10 pages)
28 January 1999	Return made up to 22/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (8 pages)
28 January 1999	Return made up to 22/12/98; full list of members 363(287) ‐ Registered office changed on 28/01/99 (8 pages)
1 December 1998	Accounts made up to 30 April 1998 (10 pages)
1 December 1998	Accounts made up to 30 April 1998 (10 pages)
15 May 1998	Registered office changed on 15/05/98 from: 24 bevis marks london EC3A 7NR (1 page)
15 May 1998	Registered office changed on 15/05/98 from: 24 bevis marks london EC3A 7NR (1 page)
19 March 1998	Return made up to 22/12/97; no change of members (8 pages)
19 March 1998	Return made up to 22/12/97; no change of members (8 pages)
10 February 1998	Accounts made up to 30 April 1997 (11 pages)
10 February 1998	Accounts made up to 30 April 1997 (11 pages)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	Director resigned (1 page)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
6 May 1997	Accounts made up to 30 April 1996 (11 pages)
6 May 1997	Accounts made up to 30 April 1996 (11 pages)
6 February 1997	Return made up to 22/12/96; full list of members (7 pages)
6 February 1997	Return made up to 22/12/96; full list of members (7 pages)
24 January 1997	Director's particulars changed (1 page)
24 January 1997	Director's particulars changed (1 page)
17 September 1996	New secretary appointed (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New secretary appointed (1 page)
20 August 1996	Director resigned (1 page)
20 August 1996	Director resigned (1 page)
28 July 1996	Ad 06/11/95--------- Â£ si [email protected] (2 pages)
28 July 1996	Ad 06/11/95--------- Â£ si [email protected] (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PA (1 page)
8 May 1996	Registered office changed on 08/05/96 from: 246 bishopsgate london EC2M 4PA (1 page)
1 March 1996	Accounts made up to 30 April 1995 (8 pages)
1 March 1996	Accounts made up to 30 April 1995 (8 pages)
28 February 1996	Return made up to 22/12/95; full list of members (9 pages)
28 February 1996	Return made up to 22/12/95; full list of members (9 pages)
28 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 September 1995	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
28 September 1995	S-div 25/09/95 (1 page)
28 September 1995	S-div 25/09/95 (1 page)
30 August 1995	Auditor's resignation (2 pages)
30 August 1995	Auditor's resignation (2 pages)

Helpcards Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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