THE LONDON HELIPORT LIMITED

Company number 04546128

Date	Type	Description	View / Download
14 Mar 2007	288a	New secretary appointed	(2 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288a	New director appointed	(2 pages)
01 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
22 Feb 2007	88(2)R	Ad 05/02/07--------- £ si 1636724@1=1636724 £ ic 1000/1637724	(2 pages)
22 Feb 2007	123	Nc inc already adjusted 05/02/07	(1 page)
22 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
22 Feb 2007	288a	New director appointed	(3 pages)
22 Feb 2007	287	Registered office changed on 22/02/07 from: the weston group business centre parsonage road takeley essex CM22 6PU	(1 page)
22 Feb 2007	288b	Secretary resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	AUD	Auditor's resignation	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
22 Feb 2007	288b	Director resigned	(1 page)
20 Feb 2007	CERTNM	Company name changed weston (aviation) LIMITED\certificate issued on 20/02/07	(2 pages)
04 Jan 2007	363a	Return made up to 26/09/06; full list of members	(3 pages)
11 Nov 2006	AA	Full accounts made up to 31 July 2006	(14 pages)
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Oct 2005	AA	Full accounts made up to 31 July 2005	(13 pages)
26 Sep 2005	363a	Return made up to 26/09/05; full list of members	(3 pages)
26 Sep 2005	288c	Director's particulars changed	(1 page)
26 Sep 2005	288c	Director's particulars changed	(1 page)