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UK HELISALES LIMITED

Company number 04196074

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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 Oct 2009 AR01 Annual return made up to 6 April 2007 with full list of shareholders
09 Dec 2008 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2008 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Nov 2006 363s Return made up to 06/04/06; full list of members
18 Aug 2006 288b Director resigned
25 Jul 2006 AA Total exemption small company accounts made up to 31 March 2005
02 Feb 2006 363s Return made up to 06/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
15 Oct 2004 287 Registered office changed on 15/10/04 from: 50 church road alphington exeter devon EX2 8SZ
30 Jun 2004 363s Return made up to 06/04/04; full list of members
09 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
27 Aug 2003 363s Return made up to 06/04/03; full list of members
04 Feb 2003 AA Total exemption small company accounts made up to 31 March 2002
04 Feb 2003 225 Accounting reference date shortened from 30/04/02 to 31/03/02
08 Oct 2002 363s Return made up to 06/04/02; full list of members
08 Oct 2002 88(2)R Ad 25/10/01--------- £ si 99@1=99 £ ic 1/100
11 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2002 123 Nc inc already adjusted 03/10/01
11 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 288a New director appointed
10 Apr 2002 288a New secretary appointed;new director appointed
10 Apr 2002 288b Secretary resigned
10 Apr 2002 288b Director resigned
10 Apr 2002 287 Registered office changed on 10/04/02 from: temple house 20 holywell row london EC2A 4XH