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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)
25 Aug 2005 AA Accounts for a dormant company made up to 30 November 2004
09 Dec 2004 363s Return made up to 05/11/04; full list of members
  • 363(287) ‐ Registered office changed on 09/12/04
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
10 Nov 2003 363s Return made up to 05/11/03; no change of members
04 Feb 2003 AA Accounts for a dormant company made up to 30 November 2002
26 Nov 2002 363s Return made up to 05/11/02; no change of members
06 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
15 Nov 2001 363s Return made up to 05/11/01; full list of members
24 Jan 2001 288b Director resigned
18 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
18 Jan 2001 AAMD Amended accounts made up to 30 November 1999
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jan 2001 AAMD Amended accounts made up to 30 November 1998
18 Jan 2001 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Dec 2000 363s Return made up to 05/11/00; no change of members
19 Jun 2000 AA Accounts for a dormant company made up to 30 November 1999
19 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Dec 1999 363s Return made up to 05/11/99; change of members
02 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1999 AA Accounts for a dormant company made up to 30 November 1998
12 Nov 1998 363s Return made up to 05/11/98; full list of members
15 Dec 1997 288b Director resigned
15 Dec 1997 288b Director resigned
12 Dec 1997 88(2)R Ad 19/11/97--------- £ si 6782@.01=67 £ ic 2/69
04 Dec 1997 288a New director appointed