LATIUM HELICOPTER CHARTERS LIMITED
Company number 04420274
- Company Overview for LATIUM HELICOPTER CHARTERS LIMITED (04420274)
- Filing history for LATIUM HELICOPTER CHARTERS LIMITED (04420274)
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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) |
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15 Oct 2008 | 288b | Appointment terminated director daren wallis | |
15 Oct 2008 | 288a | Director appointed stuart lees | |
01 Sep 2008 | AA | Full accounts made up to 31 October 2007 | |
18 Jun 2008 | 363a | Return made up to 18/04/08; full list of members | |
22 May 2008 | 288a | Director appointed daren wallis | |
22 May 2008 | 288a | Secretary appointed edward gerald smethurst | |
22 May 2008 | 288b | Appointment terminated director bryan stock | |
22 May 2008 | 288b | Appointment terminated secretary daren wallis | |
16 Jan 2008 | 288a | New secretary appointed | |
16 Jan 2008 | 288b | Secretary resigned | |
02 May 2007 | 363a | Return made up to 18/04/07; full list of members | |
01 May 2007 | AA | Full accounts made up to 31 October 2006 | |
25 Jan 2007 | 288b | Director resigned | |
19 Jan 2007 | 288a | New director appointed | |
19 Apr 2006 | 363a | Return made up to 18/04/06; full list of members | |
06 Feb 2006 | AA | Full accounts made up to 31 October 2005 | |
26 Aug 2005 | AA | Full accounts made up to 31 October 2004 | |
25 Apr 2005 | 363s |
Return made up to 18/04/05; full list of members
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19 Oct 2004 | AA | Full accounts made up to 31 October 2003 | |
03 Jun 2004 | 363s | Return made up to 18/04/04; full list of members | |
28 Jan 2004 | 287 | Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX | |
10 Sep 2003 | 288c | Director's particulars changed | |
05 Aug 2003 | 363s | Return made up to 18/04/03; full list of members | |
24 Apr 2003 | AA | Full accounts made up to 31 October 2002 | |
12 Dec 2002 | 287 | Registered office changed on 12/12/02 from: p o box 55 7 spa road london SE16 3QQ |