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HELI AIR LIMITED

Company number 02028932

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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)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 5 pages (5 pages)
12 May 2011	TM01	Termination of appointment of Jonathan Penny as a director	View PDF Termination of appointment of Jonathan Penny as a director - link opens in a new window - 1 page (1 page)
26 Apr 2011	TM01	Termination of appointment of Michael Smith as a director	View PDF Termination of appointment of Michael Smith as a director - link opens in a new window - 1 page (1 page)
06 Apr 2011	TM01	Termination of appointment of Quentin Smith as a director	View PDF Termination of appointment of Quentin Smith as a director - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL on 23 March 2011	View PDF Registered office address changed from 1St Floor 33 Redesdale Street London SW3 4BL on 23 March 2011 - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
10 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 - link opens in a new window - 3 pages (3 pages)
25 Sep 2010	AA	Accounts for a medium company made up to 31 March 2010	View PDF Accounts for a medium company made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
21 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
16 Jul 2010	MG01	Duplicate mortgage certificatecharge no:10
16 Jul 2010	MG01	Duplicate mortgage certificatecharge no:10
12 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 8 pages (8 pages)
12 May 2010	MG01	Duplicate mortgage certificatecharge no:7
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 8 pages (8 pages)
08 May 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
08 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Jan 2010	CH01	Director's details changed for John Michalakis on 12 December 2009	View PDF Director's details changed for John Michalakis on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Sean James Anderson Brown on 12 December 2009	View PDF Director's details changed for Sean James Anderson Brown on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Stephen Andrew Bonney on 12 December 2009	View PDF Director's details changed for Stephen Andrew Bonney on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	CH01	Director's details changed for Andrew James Baldwin on 12 December 2009	View PDF Director's details changed for Andrew James Baldwin on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)

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HELI AIR LIMITED

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