C HELIS LIMITED

Company number 02522951

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2011	CERTNM	Company name changed cabair helicopters LIMITED\certificate issued on 01/12/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-11-30	(3 pages)
18 Jul 2011	AP03	Appointment of Mr Simon Andrew Watkins as a secretary	(1 page)
29 Jun 2011	TM01	Termination of appointment of Christopher Leigh as a director	(1 page)
16 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
27 May 2011	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Stephen Read as a director	(1 page)
27 May 2011	AP01	Appointment of Mr Andrew Spencer Cruise as a director	(2 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-01-28 GBP 100	(3 pages)
28 Jan 2011	AD01	Registered office address changed from The Cabair Building Elstree Aerodrome Borehamwood Hertfordshire WD6 3AW on 28 January 2011	(1 page)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Oct 2010	TM01	Termination of appointment of Simon Cooper as a director	(2 pages)
05 Oct 2010	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Simon Cooper as a director	(1 page)
05 Oct 2010	TM02	Termination of appointment of James Hunter Smart as a secretary	(1 page)
09 Jul 2010	AP03	Appointment of Mr James Edward Hunter Smart as a secretary	(1 page)
09 Jul 2010	TM02	Termination of appointment of Michael Bradly Russell as a secretary	(1 page)
04 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
23 Nov 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
20 Aug 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Mar 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
24 Mar 2009	288b	Appointment Terminated Secretary stephen read	(1 page)
24 Mar 2009	288c	Director and Secretary's Change of Particulars / stephen read / 01/12/2008 / Title was: , now: mr; HouseName/Number was: , now: flat 8; Street was: the garth, now: landmark 14 seacombe road; Area was: welders lane, now: sandbanks; Post Town was: chalfont st peter, now: poole; Region was: buckinghamshire, now: dorset; Post Code was: SL9 8TU, now: bh	(2 pages)