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LONDON'S AIR AMBULANCE LIMITED

Company number 02337239

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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 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015 CH01 Director's details changed for Mark Vickers on 23 November 2015
17 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
24 Aug 2015 MR01 Registration of charge 023372390005, created on 17 August 2015
20 Aug 2015 MR01 Registration of charge 023372390004, created on 17 August 2015
20 Aug 2015 MR01 Registration of charge 023372390003, created on 17 August 2015
05 Aug 2015 AR01 Annual return made up to 1 August 2015 no member list
11 Jun 2015 TM01 Termination of appointment of Michael Weiss as a director on 29 April 2015
30 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 no member list
11 Aug 2014 TM01 Termination of appointment of Anne Elizabeth Weaver as a director on 3 July 2014
18 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
29 Aug 2013 AR01 Annual return made up to 1 August 2013 no member list
26 Apr 2013 AP01 Appointment of Mark Vickers as a director
15 Apr 2013 AP01 Appointment of Sam Walker as a director
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 1 August 2012 no member list
20 Aug 2012 CERTNM Company name changed virgin H.E.M.S. (london) LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-07-26
20 Aug 2012 CONNOT Change of name notice
16 Apr 2012 TM01 Termination of appointment of Alexander Tai as a director
19 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
31 Aug 2011 AR01 Annual return made up to 1 August 2011 no member list
30 Aug 2011 CH01 Director's details changed for Alexander Mark Tai on 31 July 2011
30 Aug 2011 CH01 Director's details changed for Doctor of Medicine Anne Elizabeth Weaver on 31 July 2011
09 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1