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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)
26 Mar 2004 288a New director appointed
12 Feb 2004 288b Director resigned
26 Jan 2004 AA Accounts for a small company made up to 31 March 2003
26 Jan 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director resigned
11 Aug 2003 169 £ ic 100/94 30/06/03 £ sr 6@1=6
04 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Approve contract 30/06/03
08 Feb 2003 363s Return made up to 20/12/02; full list of members
20 Nov 2002 AA Accounts for a small company made up to 31 March 2002
10 May 2002 287 Registered office changed on 10/05/02 from: wellesbourne airfield loxley road wellesbourne warwick warwickshire CV35 9EU
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
11 Jan 2002 363s Return made up to 20/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Feb 2001 363s Return made up to 20/12/00; full list of members
18 Jan 2001 AA Accounts for a small company made up to 31 March 2000
24 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
16 Nov 1999 288a New director appointed
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Dec 1998 363s Return made up to 20/12/98; full list of members
04 Dec 1998 AA Accounts for a small company made up to 31 March 1998
19 Oct 1998 395 Particulars of mortgage/charge
11 Aug 1998 287 Registered office changed on 11/08/98 from: one high street chalfont st peter buckinghamshire SL9 9QE