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HELISPORT UK LIMITED

Company number 04413079

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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)
17 Nov 2005 AA Full accounts made up to 31 March 2005
25 Apr 2005 363a Return made up to 10/04/05; full list of members
24 Aug 2004 AA Full accounts made up to 31 March 2004
28 Apr 2004 88(2)R Ad 25/03/04--------- £ si 249000@1
28 Apr 2004 123 Nc inc already adjusted 25/03/04
28 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Apr 2004 363a Return made up to 10/04/04; full list of members
06 Apr 2004 225 Accounting reference date extended from 30/11/03 to 31/03/04
16 Apr 2003 363a Return made up to 10/04/03; full list of members
06 Apr 2003 AA Full accounts made up to 30 November 2002
28 Jan 2003 225 Accounting reference date shortened from 30/04/03 to 30/11/02
01 Aug 2002 395 Particulars of mortgage/charge
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 288a New director appointed
23 Apr 2002 88(2)R Ad 10/04/02--------- £ si 998@1=998 £ ic 2/1000
23 Apr 2002 353 Location of register of members
16 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2002 287 Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF
16 Apr 2002 288b Secretary resigned
16 Apr 2002 288b Director resigned
10 Apr 2002 NEWINC Incorporation