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THAMES HELIPORT PLC

Company number 02739383

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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)
29 Oct 2009 CH01 Director's details changed for Lt Col William John Hodsoll Moss on 14 October 2009
27 Oct 2009 CH01 Director's details changed for The Honourable Thomas Noel on 14 October 2009
14 Oct 2009 CH01 Director's details changed for Colin Jack Emson on 9 October 2009
13 Oct 2009 CH03 Secretary's details changed for John Michael Bottomley on 1 October 2009
12 Oct 2009 CH01 Director's details changed for The Honourable James Catto on 9 October 2009
11 Aug 2009 363a Return made up to 10/08/09; full list of members
16 Dec 2008 AA Full accounts made up to 31 August 2008
19 Aug 2008 363a Return made up to 10/08/08; full list of members
19 Aug 2008 353 Location of register of members
18 Mar 2008 287 Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ
26 Feb 2008 AA Full accounts made up to 31 August 2007
14 Aug 2007 363a Return made up to 10/08/07; full list of members
10 Dec 2006 AA Full accounts made up to 31 August 2006
16 Oct 2006 363a Return made up to 10/08/06; full list of members
08 Sep 2006 288c Director's particulars changed
27 Mar 2006 AA Full accounts made up to 31 August 2005
18 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 363a Return made up to 10/08/05; full list of members
04 Apr 2005 AA Full accounts made up to 31 August 2004
22 Nov 2004 288c Director's particulars changed
04 Nov 2004 287 Registered office changed on 04/11/04 from: fraser house 29 albemarle street london W1S 4JB
23 Aug 2004 363a Return made up to 10/08/04; full list of members
31 Mar 2004 AA Full accounts made up to 31 August 2003
02 Sep 2003 363a Return made up to 10/08/03; full list of members
31 Mar 2003 AA Full accounts made up to 31 August 2002