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SHEFFIELD HELIPORT LIMITED

Company number 00539745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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06 Feb 1991 AA Accounts made up to 31 March 1990
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11 Jan 1991 288 Director resigned
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11 Jan 1991 287 Registered office changed on 11/01/91 from: 17 albermarle street mayfair london W1X 3HA
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Request DocumentRegistered office changed on 11/01/91 from: 17 albermarle street mayfair london W1X 3HA
11 Jan 1991 288 New director appointed
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20 Nov 1990 363 Return made up to 12/10/90; full list of members
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07 Aug 1990 288 New director appointed
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14 Feb 1990 288 New director appointed
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26 Jan 1990 363 Return made up to 12/10/89; full list of members
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20 Nov 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
01 Nov 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
26 Oct 1989 400 Particulars of property mortgage/charge
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06 Oct 1989 288 New secretary appointed
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06 Oct 1989 287 Registered office changed on 06/10/89 from: beaumont house 179/187 arthur road wimbledon SW19 8AF
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Request DocumentRegistered office changed on 06/10/89 from: beaumont house 179/187 arthur road wimbledon SW19 8AF
28 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Jun 1989 CERTNM Company name changed london shop (worksop) LIMITED\certificate issued on 29/06/89
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Request DocumentCompany name changed london shop (worksop) LIMITED\certificate issued on 29/06/89
30 Mar 1989 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
15 Mar 1989 288 New director appointed
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17 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1989 AA Accounts made up to 30 April 1988
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Request DocumentAccounts made up to 30 April 1988
31 Jan 1989 363 Return made up to 29/09/88; full list of members
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27 Jan 1988 363 Return made up to 23/06/87; full list of members
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27 Jan 1988 AA Accounts made up to 30 April 1987
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Request DocumentAccounts made up to 30 April 1987
17 Jul 1987 288 New director appointed
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14 Jul 1987 CERTNM Company name changed chevinhall properties LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed chevinhall properties LIMITED\certificate issued on 15/07/87