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NOTTINGHAMSHIRE HELICOPTERS (2004) LIMITED

Company number 05047891

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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)
05 Apr 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
05 Apr 2012 AD02 Register inspection address has been changed from Westgate House 3 the Triangle Enterprise Way Nottingham NG2 1AE
14 Feb 2012 TM01 Termination of appointment of Richard Clay as a director
23 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
04 Nov 2011 AP03 Appointment of Mr George Rizk as a secretary
28 Oct 2011 AP01 Appointment of Mr Stephen Nicholas Kingan as a director
26 Oct 2011 AP01 Appointment of Mr David William Brickland as a director
26 Oct 2011 AD01 Registered office address changed from Westgate House 3 the Triangle Enterprise Way Ng2 Business Park Nottingham Nottinghamshire NG2 1AE on 26 October 2011
25 Oct 2011 AP01 Appointment of Mr George Rizk as a director
09 Mar 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
15 Mar 2010 AD02 Register inspection address has been changed
21 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
18 Nov 2009 CH01 Director's details changed for Mr Richard Aston Clay on 1 October 2009
18 Nov 2009 CH03 Secretary's details changed for Ms Kathryn Joy Clark on 1 October 2009
02 Apr 2009 AA Total exemption small company accounts made up to 29 February 2008
23 Mar 2009 363a Return made up to 18/02/09; full list of members
20 Mar 2009 288c Director's change of particulars / richard clay / 01/09/2008
09 Jul 2008 363a Return made up to 18/02/08; full list of members
10 Jan 2008 288c Secretary's particulars changed
21 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Sep 2007 AA Total exemption small company accounts made up to 28 February 2006
23 Mar 2007 363s Return made up to 18/02/07; full list of members
  • 363(288) ‐ Director resigned
10 Mar 2007 353 Location of register of members