- Company Overview for BN HELICOPTERS LTD (05903882)
- Filing history for BN HELICOPTERS LTD (05903882)
- People for BN HELICOPTERS LTD (05903882)
- Charges for BN HELICOPTERS LTD (05903882)
- More for BN HELICOPTERS LTD (05903882)
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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16 Sep 2010 | CH03 | Secretary's details changed for Robert Standley on 16 September 2010 | |
06 Sep 2010 | AR01 | Annual return made up to 11 August 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Mr William Anthony Hynett on 5 September 2010 | |
06 Sep 2010 | CH01 | Director's details changed for Mr Maurice Trevor Hynett on 5 September 2010 | |
25 Mar 2010 | AA | Full accounts made up to 31 March 2009 | |
09 Sep 2009 | 363a | Return made up to 11/08/09; full list of members | |
20 Mar 2009 | 288b | Appointment terminated director ellen spurge | |
03 Feb 2009 | AA | Full accounts made up to 31 March 2008 | |
28 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
28 Jan 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
11 Dec 2008 | MEM/ARTS | Memorandum and Articles of Association | |
11 Dec 2008 | RESOLUTIONS |
Resolutions
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01 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
01 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
01 Dec 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
15 Oct 2008 | 288c | Director's change of particulars / ellen howlett / 20/09/2008 | |
19 Aug 2008 | 363a | Return made up to 11/08/08; full list of members | |
19 Aug 2008 | 288c | Director's change of particulars / ellen howlett / 01/08/2008 | |
01 Feb 2008 | AA | Full accounts made up to 31 March 2007 | |
18 Dec 2007 | 395 | Particulars of mortgage/charge | |
30 Aug 2007 | 395 | Particulars of mortgage/charge | |
20 Aug 2007 | 363a | Return made up to 11/08/07; full list of members | |
08 Dec 2006 | 395 | Particulars of mortgage/charge | |
08 Dec 2006 | 395 | Particulars of mortgage/charge | |
08 Dec 2006 | 395 | Particulars of mortgage/charge |