HELIPEBS (HOLDINGS) LIMITED

Company number 00182954

Date	Type	Description	View / Download
30 Sep 2008	363a	Return made up to 05/09/08; full list of members	(28 pages)
30 Sep 2008	288c	Director's change of particulars / geoffrey davis / 29/09/2008	(1 page)
12 Mar 2008	MAR	Re-registration of Memorandum and Articles	(34 pages)
12 Mar 2008	53	Application for reregistration from PLC to private	(1 page)
12 Mar 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(21 pages)
25 Sep 2007	363s	Return made up to 05/09/07; full list of members 363(288) ‐ Director's particulars changed	(19 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(21 pages)
05 Oct 2006	363s	Return made up to 05/09/06; full list of members	(20 pages)
10 Jan 2006	169	£ ic 838200/718200 12/12/05 £ sr 120000@1=120000	(1 page)
29 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(21 pages)
14 Sep 2005	363s	Return made up to 05/09/05; full list of members	(20 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288b	Director resigned	(1 page)
06 Oct 2004	363s	Return made up to 05/09/04; change of members	(9 pages)
06 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
19 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
24 Sep 2003	363s	Return made up to 05/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(21 pages)
03 Sep 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	288a	New director appointed	(2 pages)
16 Dec 2002	288b	Director resigned	(1 page)
23 Sep 2002	363s	Return made up to 05/09/02; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
17 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	(22 pages)