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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)
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
20 Jul 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 8 July 2010
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 26
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 25
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 24
15 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 21
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 22
26 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 23
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
16 Sep 2009 123 Nc inc already adjusted 15/09/09
16 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 19
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 20
13 Jul 2009 363a Return made up to 08/07/09; full list of members
31 Oct 2008 AA Group of companies' accounts made up to 4 January 2008
08 Jul 2008 363a Return made up to 08/07/08; full list of members
08 Jan 2008 395 Particulars of mortgage/charge
20 Sep 2007 AA Full accounts made up to 31 December 2006
15 Aug 2007 363a Return made up to 08/07/07; full list of members
03 May 2007 395 Particulars of mortgage/charge
15 Feb 2007 395 Particulars of mortgage/charge
20 Jan 2007 AUD Auditor's resignation