- Company Overview for SHEFFIELD HELIPORT LIMITED (00539745)
- Filing history for SHEFFIELD HELIPORT LIMITED (00539745)
- People for SHEFFIELD HELIPORT LIMITED (00539745)
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- More for SHEFFIELD HELIPORT LIMITED (00539745)
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) |
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26 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Feb 1991 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |
11 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
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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Request DocumentNew director appointed |
20 Nov 1990 | 363 |
Return made up to 12/10/90; full list of members
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|
Request DocumentReturn made up to 12/10/90; full list of members |
07 Aug 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Feb 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
26 Jan 1990 | 363 |
Return made up to 12/10/89; full list of members
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|
Request DocumentReturn made up to 12/10/89; full list of members |
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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Request DocumentParticulars of property mortgage/charge |
06 Oct 1989 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
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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|
Request DocumentNew director appointed |
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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Request DocumentReturn made up to 29/09/88; full list of members |
27 Jan 1988 | 363 |
Return made up to 23/06/87; full list of members
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Request DocumentReturn made up to 23/06/87; full list of members |
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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|
Request DocumentNew director appointed |
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 |