CALEDONIAN HELICOPTERS LIMITED

Company number 00985151

Date	Type	Description	View / Download
11 Jan 2011	CH01	Director's details changed for Mr Richard David Burman on 11 January 2011	(2 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
22 Oct 2010	AR01	Annual return made up to 10 October 2010 with full list of shareholders	(5 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
27 Oct 2009	AR01	Annual return made up to 10 October 2009 with full list of shareholders	(6 pages)
27 Oct 2009	CH01	Director's details changed for Richard David Burman on 23 October 2009	(2 pages)
27 Oct 2009	CH01	Director's details changed for George Alexander Bruce on 23 October 2009	(2 pages)
02 Sep 2009	288b	Appointment terminated director pedro blazquez	(1 page)
09 Dec 2008	AA	Full accounts made up to 31 March 2008	(19 pages)
10 Nov 2008	288a	Secretary appointed andrew magowan	(2 pages)
28 Oct 2008	288b	Appointment terminated secretary ian mcintosh	(1 page)
24 Oct 2008	363a	Return made up to 10/10/08; full list of members	(4 pages)
19 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
19 Apr 2008	88(2)	Ad 25/03/08\gbp si 70545@1=70545\gbp ic 58202425/58272970\	(2 pages)
17 Apr 2008	SA	Statement of affairs	(6 pages)
17 Apr 2008	88(2)	Ad 25/03/08\gbp si 52202425@1=52202425\gbp ic 6000000/58202425\	(2 pages)
17 Apr 2008	123	Nc inc already adjusted 25/03/08	(1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Feb 2008	288a	Director appointed george alexander bruce	(2 pages)
09 Nov 2007	AA	Full accounts made up to 31 March 2007	(18 pages)
26 Oct 2007	363a	Return made up to 10/10/07; full list of members	(2 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(18 pages)
03 Nov 2006	363s	Return made up to 10/10/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
18 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)