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BRIAN SEEDLE HELICOPTERS LIMITED

Company number 03424458

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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 Sep 2005 363a Return made up to 26/08/05; full list of members
15 Sep 2005 353 Location of register of members
15 Apr 2005 AAMD Amended accounts made up to 31 May 2004
20 Dec 2004 AA Total exemption full accounts made up to 31 May 2004
27 Sep 2004 363s Return made up to 26/08/04; full list of members
21 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
04 Sep 2003 363s Return made up to 26/08/03; full list of members
02 Oct 2002 363s Return made up to 26/08/02; full list of members
01 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
22 Jan 2002 AA Total exemption full accounts made up to 31 May 2001
17 Sep 2001 363s Return made up to 26/08/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 May 2000
06 Oct 2000 363s Return made up to 26/08/00; full list of members
08 Apr 2000 395 Particulars of mortgage/charge
22 Feb 2000 AA Accounts for a dormant company made up to 31 May 1999
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1999 88(2)R Ad 26/10/99--------- £ si 2@1=2 £ ic 1/3
19 Oct 1999 363s Return made up to 26/08/99; full list of members
29 Sep 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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29 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Jun 1999 395 Particulars of mortgage/charge
20 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Apr 1999 AA Accounts for a dormant company made up to 31 May 1998
28 Sep 1998 363s Return made up to 26/08/98; full list of members
14 Oct 1997 225 Accounting reference date shortened from 31/08/98 to 31/05/98