LLOYD HELICOPTER SERVICES LIMITED

Company number SC181461

Date	Type	Description	View / Download
31 Oct 2009	TM02	Termination of appointment of Peter Das as a secretary	(2 pages)
31 Oct 2009	AP03	Appointment of Alexia Jena Henriksen as a secretary	(3 pages)
31 Oct 2009	TM01	Termination of appointment of Keith Mullett as a director	(3 pages)
15 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(7 pages)
24 Dec 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(8 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 04/12/2008	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
24 Oct 2008	363a	Return made up to 30/09/08; full list of members	(7 pages)
26 Sep 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
11 Mar 2008	288a	Director and secretary appointed peter das	(3 pages)
11 Mar 2008	288b	Appointment terminated director and secretary neil donald	(1 page)
28 Nov 2007	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
15 Oct 2007	363a	Return made up to 30/09/07; full list of members	(7 pages)
22 Jan 2007	AA	Full accounts made up to 30 April 2006	(8 pages)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	(7 pages)
01 Aug 2006	288c	Director's particulars changed	(1 page)
13 Jan 2006	363a	Return made up to 12/12/05; full list of members	(7 pages)
13 Jan 2006	288b	Director resigned	(1 page)
13 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	AA	Full accounts made up to 30 April 2005	(9 pages)
02 Sep 2005	288a	New secretary appointed	(2 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
13 Jul 2005	288b	Secretary resigned	(1 page)
05 Apr 2005	288c	Director's particulars changed	(1 page)
01 Apr 2005	AA	Full accounts made up to 30 April 2004	(9 pages)