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HELI AIR LIMITED

Company number 02028932

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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)
07 Jan 2010 CH01 Director's details changed for Stephen Andrew Bonney on 12 December 2009
07 Jan 2010 CH01 Director's details changed for Andrew James Baldwin on 12 December 2009
03 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 6
19 Nov 2009 CH01 Director's details changed for Mr Michael John Henry Smith on 1 October 2009
14 Nov 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2009 CH01 Director's details changed for Captain Jonathan David Penny on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Quentin Smith on 1 October 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 5
07 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
23 Sep 2009 AA Accounts for a medium company made up to 31 March 2009
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
14 Jan 2009 363a Return made up to 12/12/08; full list of members
21 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
30 Jul 2008 288b Appointment terminated director mary smith
29 Apr 2008 288a Director appointed sean james anderson brown
10 Jan 2008 363a Return made up to 12/12/07; full list of members
10 Jan 2008 288c Director's particulars changed
10 Jan 2008 353 Location of register of members
04 Dec 2007 288b Director resigned
29 Nov 2007 288a New director appointed
15 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2007 287 Registered office changed on 15/11/07 from: 3 pegasus house pegasus court olympus avenue warwick warwickshire CV34 6LW
23 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights