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HELIPORT MANAGEMENT LIMITED

Company number 03460991

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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)
22 Oct 2014 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
09 Dec 2013 AA Accounts for a dormant company made up to 30 November 2013
22 Nov 2013 CH04 Secretary's details changed for Kingsland (Services) Limited on 18 November 2013
22 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 73.2
20 Nov 2013 AD01 Registered office address changed from 27 New Bond Street London W1S 2RH on 20 November 2013
13 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
08 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
15 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
15 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
19 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 30 November 2009
23 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Martin David Eldridge Bale on 4 November 2009
23 Nov 2009 CH01 Director's details changed for Michael Peter Burgoyne Houdret on 4 November 2009
23 Nov 2009 CH04 Secretary's details changed for Kingsland (Services) Limited on 4 November 2009
30 Apr 2009 AA Accounts for a dormant company made up to 30 November 2008
13 Nov 2008 363a Return made up to 05/11/08; full list of members
17 Apr 2008 AA Accounts for a dormant company made up to 30 November 2007
12 Nov 2007 363a Return made up to 05/11/07; full list of members
12 Nov 2007 288c Director's particulars changed
05 Jun 2007 AA Accounts for a dormant company made up to 30 November 2006
04 Dec 2006 363s Return made up to 05/11/06; full list of members
13 Jul 2006 AA Accounts for a dormant company made up to 30 November 2005
30 Nov 2005 363s Return made up to 05/11/05; full list of members
  • 363(287) ‐ Registered office changed on 30/11/05