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CALEDONIAN HELICOPTERS LIMITED

Company number 00985151

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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)
01 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2011 CH01 Director's details changed for Mr Richard David Burman on 11 January 2011
15 Dec 2010 AA Full accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
03 Feb 2010 AA Full accounts made up to 31 March 2009
27 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
27 Oct 2009 CH01 Director's details changed for Richard David Burman on 23 October 2009
27 Oct 2009 CH01 Director's details changed for George Alexander Bruce on 23 October 2009
02 Sep 2009 288b Appointment terminated director pedro blazquez
09 Dec 2008 AA Full accounts made up to 31 March 2008
10 Nov 2008 288a Secretary appointed andrew magowan
28 Oct 2008 288b Appointment terminated secretary ian mcintosh
24 Oct 2008 363a Return made up to 10/10/08; full list of members
19 Apr 2008 88(3) Particulars of contract relating to shares
19 Apr 2008 88(2) Ad 25/03/08\gbp si 70545@1=70545\gbp ic 58202425/58272970\
17 Apr 2008 SA Statement of affairs
17 Apr 2008 88(2) Ad 25/03/08\gbp si 52202425@1=52202425\gbp ic 6000000/58202425\
17 Apr 2008 123 Nc inc already adjusted 25/03/08
17 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
29 Feb 2008 288a Director appointed george alexander bruce
09 Nov 2007 AA Full accounts made up to 31 March 2007
26 Oct 2007 363a Return made up to 10/10/07; full list of members
07 Feb 2007 AA Full accounts made up to 31 March 2006
03 Nov 2006 363s Return made up to 10/10/06; full list of members
04 May 2006 AA Full accounts made up to 31 March 2005