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FAST HELICOPTERS LIMITED

Company number 02490661

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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)
05 May 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
05 May 2010 CH01 Director's details changed for Ian Macgregor on 1 October 2009
30 Dec 2009 CH01 Director's details changed for Lucy Cummings on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Neil Graham Bellis on 1 December 2009
30 Dec 2009 CH03 Secretary's details changed for Mrs Juliet Mary Susan Bellis on 1 December 2009
19 Nov 2009 AA Full accounts made up to 30 April 2009
14 Aug 2009 287 Registered office changed on 14/08/2009 from 3RD floor sunley house 4 bedford park croydon surrey CR0 2AP
18 Jun 2009 363a Return made up to 15/03/09; full list of members
03 Mar 2009 AA Full accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 15/03/08; full list of members
09 Oct 2008 287 Registered office changed on 09/10/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW
14 Jul 2008 AUD Auditor's resignation
09 May 2008 395 Particulars of a mortgage or charge / charge no: 7
03 Mar 2008 AA Full accounts made up to 30 April 2007
31 Oct 2007 395 Particulars of mortgage/charge
31 Oct 2007 395 Particulars of mortgage/charge
26 Oct 2007 395 Particulars of mortgage/charge
23 Oct 2007 395 Particulars of mortgage/charge
26 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2007 AA Full accounts made up to 30 April 2006
01 Jun 2007 363s Return made up to 15/03/07; full list of members
16 May 2007 88(2)R Ad 28/02/07--------- £ si 500000@1=500000 £ ic 251849/751849
03 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2007 123 Nc inc already adjusted 28/02/07