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BN HELICOPTERS LTD

Company number 05903882

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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