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HELISHIP LIMITED

Company number 03088561

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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)
15 Aug 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Apr 2001 AA Accounts made up to 31 August 2000
14 Aug 2000 363s Return made up to 07/08/00; full list of members
14 Aug 2000 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 May 2000 AA Accounts made up to 31 August 1999
01 Feb 2000 287 Registered office changed on 01/02/00 from: bayside fore street newlyn penzance cornwall TR18 5JT
13 Aug 1999 363s Return made up to 07/08/99; no change of members
23 May 1999 AA Accounts made up to 31 August 1998
18 Aug 1998 363s Return made up to 07/08/98; full list of members
12 Jun 1998 88(2)R Ad 01/06/98--------- £ si 2@1=2 £ ic 2/4
12 Jun 1998 288a New director appointed
02 Jun 1998 AA Accounts made up to 31 August 1997
07 Aug 1997 363s Return made up to 07/08/97; full list of members
10 Apr 1997 AA Accounts made up to 31 August 1996
02 Aug 1996 363s Return made up to 07/08/96; full list of members
17 Aug 1995 288 Director resigned
17 Aug 1995 288 Secretary resigned;director resigned
17 Aug 1995 288 New secretary appointed
17 Aug 1995 288 New director appointed
17 Aug 1995 287 Registered office changed on 17/08/95 from: levant vellanoweth ludgvan, penzance cornwall TR20 8EW
11 Aug 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Aug 1995 NEWINC Incorporation