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LONDON HELIPORT AVIATION LIMITED

Company number 03803587

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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)
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2012 SH20 Statement by directors
22 Feb 2012 CAP-SS Solvency statement dated 22/02/12
22 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2012 SH19 Statement of capital on 22 February 2012
  • GBP 1
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 22 February 2012
  • GBP 10,000,001
22 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalise the sum of £10000000 22/02/2012
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2012 AUD Auditor's resignation
07 Feb 2012 CH04 Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012
07 Feb 2012 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 7 February 2012
30 Dec 2011 AUD Auditor's resignation
05 Dec 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34
04 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 34
04 Aug 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 30
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 27
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 33
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 28
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 31
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 29
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 32
05 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18