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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)
23 Aug 2002 288b Director resigned
23 Aug 2002 363a Return made up to 10/08/02; full list of members
17 Apr 2002 288b Director resigned
26 Mar 2002 AA Full accounts made up to 31 August 2001
10 Dec 2001 288c Director's particulars changed
15 Aug 2001 363a Return made up to 10/08/01; full list of members
07 Aug 2001 MISC Amending 882R 625 at .15 180101
02 Apr 2001 AA Full accounts made up to 31 August 2000
08 Feb 2001 88(2)R Ad 18/01/01--------- £ si 625@.15=93 £ ic 52781/52874
08 Feb 2001 88(2)R Ad 18/01/01--------- £ si 625@.15=93 £ ic 52688/52781
08 Feb 2001 88(2)R Ad 18/01/01--------- £ si 1250@.15=187 £ ic 52501/52688
14 Aug 2000 363a Return made up to 10/08/00; full list of members
10 Aug 2000 287 Registered office changed on 10/08/00 from: fraser house 29 albemarle street london W1X 3FA
29 Mar 2000 AA Full accounts made up to 31 August 1999
23 Jan 2000 88(2)R Ad 20/09/99--------- £ si 13500@.15=2025 £ ic 80001/82026
19 Nov 1999 88(2)R Ad 20/09/99--------- £ si 150000@.15=22500 £ ic 57501/80001
19 Nov 1999 88(2)R Ad 20/09/99--------- £ si 12500@.15=1875 £ ic 55626/57501
19 Nov 1999 88(2)R Ad 20/09/99--------- £ si 12500@.15=1875 £ ic 53751/55626
19 Nov 1999 88(2)R Ad 20/09/99--------- £ si 25000@.15=3750 £ ic 50001/53751
19 Oct 1999 88(2)R Ad 20/09/99--------- £ si 150000@.15=22500 £ ic 27501/50001
19 Oct 1999 88(2)R Ad 20/09/99--------- £ si 37500@.15=5625 £ ic 21876/27501
19 Oct 1999 88(2)R Ad 20/09/99--------- £ si 75000@.15=11250 £ ic 10626/21876
19 Oct 1999 88(2)R Ad 20/09/99--------- £ si 37500@.15=5625 £ ic 5001/10626
12 Oct 1999 CERT8 Certificate of authorisation to commence business and borrow
12 Oct 1999 117 Application to commence business