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MANCHESTER HELIPORT LIMITED

Company number 05155016

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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)
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee 21/12/2010
06 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011 AA Full accounts made up to 31 March 2010
31 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Feb 2010 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 16/06/09; full list of members
29 Apr 2009 288c Director's change of particulars / steven underwood / 29/04/2009
31 Mar 2009 288b Appointment terminated director peter scott
11 Feb 2009 288a Director appointed steven underwood
11 Feb 2009 288a Director appointed neil lees
19 Jan 2009 AA Full accounts made up to 31 March 2008
12 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/10/2008
16 Jun 2008 363a Return made up to 16/06/08; full list of members
29 Mar 2008 AA Full accounts made up to 31 March 2007
02 Jul 2007 363a Return made up to 16/06/07; full list of members
13 Mar 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
15 Feb 2007 288a New director appointed
07 Feb 2007 288a New director appointed
02 Feb 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
30 Jan 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
27 Jan 2007 288a New director appointed