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HELIWORLD LEASING LIMITED

Company number 04413202

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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)
22 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New director appointed
21 Jul 2005 288a New secretary appointed;new director appointed
09 Apr 2005 288c Director's particulars changed
18 Mar 2005 288b Director resigned
03 Mar 2005 AA Full accounts made up to 30 April 2004
17 Nov 2004 288b Director resigned
15 Oct 2004 395 Particulars of mortgage/charge
13 Oct 2004 288a New director appointed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 288a New director appointed
26 Jul 2004 288b Director resigned
18 Jun 2004 288a New secretary appointed
18 Jun 2004 288b Secretary resigned
18 Jun 2004 287 Registered office changed on 18/06/04 from: 2ND floor bedford house 21A john street london WC1N 2BL
04 May 2004 AA Full accounts made up to 30 April 2003
29 Apr 2004 363s Return made up to 10/04/04; full list of members
18 Dec 2003 288b Director resigned
18 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
03 Oct 2003 288b Director resigned
01 May 2003 363s Return made up to 10/04/03; full list of members
01 May 2003 288b Director resigned
01 May 2003 288b Secretary resigned