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TOCKHILL LIMITED

Company number 03264534

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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)
07 Jan 2004 88(2)R Ad 31/10/03--------- £ si 98@1=98 £ ic 2/100
07 Jan 2004 AA Total exemption full accounts made up to 31 December 2002
06 Nov 2003 363s Return made up to 17/10/03; full list of members
07 Jul 2003 225 Accounting reference date extended from 31/10/02 to 31/12/02
07 Nov 2002 363s Return made up to 17/10/02; full list of members
05 Feb 2002 MEM/ARTS Memorandum and Articles of Association
25 Jan 2002 AA Accounts for a dormant company made up to 31 October 2001
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2002 CERTNM Company name changed eastern atlantic helicopters lim ited\certificate issued on 14/01/02
11 Jan 2002 288a New secretary appointed
11 Jan 2002 288b Director resigned
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New director appointed
05 Nov 2001 363s Return made up to 17/10/01; full list of members
03 Sep 2001 AA Accounts for a dormant company made up to 31 October 2000
30 Oct 2000 288b Secretary resigned
30 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Secretary resigned
31 Aug 2000 AA Accounts for a dormant company made up to 31 October 1999
17 Nov 1999 363s Return made up to 17/10/99; full list of members
01 Sep 1999 AA Accounts for a dormant company made up to 31 October 1998
27 Oct 1998 363s Return made up to 17/10/98; no change of members
29 Jun 1998 AA Accounts for a dormant company made up to 31 October 1997
29 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Nov 1997 363s Return made up to 17/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 1997 288b Director resigned