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LATIUM HELICOPTER CHARTERS LIMITED

Company number 04420274

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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)
15 Oct 2008 288b Appointment terminated director daren wallis
15 Oct 2008 288a Director appointed stuart lees
01 Sep 2008 AA Full accounts made up to 31 October 2007
18 Jun 2008 363a Return made up to 18/04/08; full list of members
22 May 2008 288a Director appointed daren wallis
22 May 2008 288a Secretary appointed edward gerald smethurst
22 May 2008 288b Appointment terminated director bryan stock
22 May 2008 288b Appointment terminated secretary daren wallis
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
02 May 2007 363a Return made up to 18/04/07; full list of members
01 May 2007 AA Full accounts made up to 31 October 2006
25 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Apr 2006 363a Return made up to 18/04/06; full list of members
06 Feb 2006 AA Full accounts made up to 31 October 2005
26 Aug 2005 AA Full accounts made up to 31 October 2004
25 Apr 2005 363s Return made up to 18/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
19 Oct 2004 AA Full accounts made up to 31 October 2003
03 Jun 2004 363s Return made up to 18/04/04; full list of members
28 Jan 2004 287 Registered office changed on 28/01/04 from: emerson court alderley road wilmslow cheshire SK9 1NX
10 Sep 2003 288c Director's particulars changed
05 Aug 2003 363s Return made up to 18/04/03; full list of members
24 Apr 2003 AA Full accounts made up to 31 October 2002
12 Dec 2002 287 Registered office changed on 12/12/02 from: p o box 55 7 spa road london SE16 3QQ