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CARDIFF CITY HELIPORT LTD

Company number 07174992

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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)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 7 August 2013 GBP 70,001	View PDF Statement of capital following an allotment of shares on 7 August 2013 GBP 70,001 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	View PDF Annual return made up to 6 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 5	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 5 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	AR01	Annual return made up to 1 March 2013	View PDF Annual return made up to 1 March 2013 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	TM01	Termination of appointment of Peter Smith as a director	View PDF Termination of appointment of Peter Smith as a director - link opens in a new window - 1 page (1 page)
19 Feb 2013	CERTNM	Company name changed innovative wind turbines LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15	View PDF Company name changed innovative wind turbines LIMITED\certificate issued on 19/02/13 RES15 ‐ Change company name resolution on 2013-02-15 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-02-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-02-09 - link opens in a new window - 1 page (1 page)
12 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
17 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-12-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-12-01 - link opens in a new window - 1 page (1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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