LATIUM HELICOPTER CHARTERS LIMITED

Company number 04420274

Date	Type	Description	View / Download
23 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(9 pages) Download iXBRL
29 Apr 2015	AR01	Annual return made up to 18 April 2015 with full list of shareholders Statement of capital on 2015-04-29 GBP 2	(3 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 October 2013	(9 pages)
14 May 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2	(3 pages)
25 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(9 pages)
30 Apr 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	(3 pages)
30 Apr 2013	TM01	Termination of appointment of David Challinor as a director	(1 page)
25 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(9 pages)
03 May 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(3 pages)
03 May 2012	TM01	Termination of appointment of a director	(1 page)
09 Dec 2011	AUD	Auditor's resignation	(1 page)
11 Nov 2011	AUD	Auditor's resignation	(1 page)
16 May 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(4 pages)
04 Apr 2011	AA	Full accounts made up to 31 October 2010	(13 pages)
21 Jul 2010	AD01	Registered office address changed from Ground Floor Cypress House 3 Grove Avenue Wilmslow Cheshire SK9 5EG on 21 July 2010	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 October 2009	(15 pages)
20 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
15 Feb 2010	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr David John Challinor as a director	(2 pages)
10 Feb 2010	TM01	Termination of appointment of Stuart Lees as a director	(1 page)
10 Feb 2010	AP03	Appointment of Mr David Challinor as a secretary	(1 page)
21 Oct 2009	TM02	Termination of appointment of Edward Smethurst as a secretary	(1 page)
21 Aug 2009	AA	Full accounts made up to 31 October 2008	(15 pages)
23 Apr 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
23 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Procedural change in regard to company officers 12/12/2008	(1 page)