| 11 Aug 2015 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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| 28 Apr 2015 |
gazette |
Gazette Notice Voluntary
|
1 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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| 19 Apr 2015 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 15 Jan 2015 |
accounts |
Annual Accounts
|
8 |
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| 19 Aug 2014 |
annual-return |
Annual Return
|
3 |
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| 04 Jan 2014 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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| 27 Sep 2013 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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| 11 Sep 2013 |
annual-return |
Annual Return
|
3 |
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| 11 Sep 2013 |
address |
Change Sail Address Company
|
1 |
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| 11 Sep 2013 |
address |
Move Registers To Sail Company
|
1 |
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| 11 Sep 2013 |
officers |
Termination of appointment of director (William Hynett)
|
1 |
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| 10 Apr 2013 |
accounts |
Annual Accounts
|
16 |
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| 23 Jan 2013 |
gazette |
Gazette Filings Brought Up To Date
|
1 |
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| 08 Jan 2013 |
gazette |
Gazette Notice Compulsary
|
1 |
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|
| 31 Aug 2012 |
accounts |
Annual Accounts
|
19 |
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| 20 Aug 2012 |
annual-return |
Annual Return
|
3 |
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|
| 14 Mar 2012 |
auditors |
Auditors Resignation Company
|
1 |
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| 18 Dec 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
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|
| 19 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 01 Sep 2011 |
annual-return |
Annual Return
|
3 |
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|
| 08 Jun 2011 |
accounts |
Annual Accounts
|
16 |
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| 03 Jun 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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| 24 Feb 2011 |
mortgage |
Particulars of a mortgage or charge
|
5 |
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|
| 21 Feb 2011 |
officers |
Termination of appointment of secretary (Robert Standley)
|
1 |
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| 01 Nov 2010 |
officers |
Change of particulars for secretary (Robert Standley)
|
1 |
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| 16 Sep 2010 |
officers |
Change of particulars for secretary (Robert Standley)
|
1 |
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| 06 Sep 2010 |
annual-return |
Annual Return
|
4 |
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| 06 Sep 2010 |
officers |
Change of particulars for director (Mr William Anthony Hynett)
|
2 |
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| 06 Sep 2010 |
officers |
Change of particulars for director (Mr Maurice Trevor Hynett)
|
2 |
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| 25 Mar 2010 |
accounts |
Annual Accounts
|
15 |
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| 09 Sep 2009 |
annual-return |
Return made up to 11/08/09; full list of members
|
3 |
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| 20 Mar 2009 |
officers |
Appointment terminated director ellen spurge
|
1 |
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| 03 Feb 2009 |
accounts |
Annual Accounts
|
15 |
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| 28 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
|
2 |
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| 28 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
|
2 |
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| 11 Dec 2008 |
incorporation |
Memorandum Articles
|
4 |
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| 11 Dec 2008 |
resolution |
Resolution
|
3 |
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| 01 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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| 01 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
|
1 |
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| 01 Dec 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
|
1 |
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|
| 15 Oct 2008 |
officers |
Director's change of particulars / ellen howlett / 20/09/2008
|
1 |
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| 19 Aug 2008 |
annual-return |
Return made up to 11/08/08; full list of members
|
4 |
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| 19 Aug 2008 |
officers |
Director's change of particulars / ellen howlett / 01/08/2008
|
1 |
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|
| 01 Feb 2008 |
accounts |
Annual Accounts
|
15 |
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|
| 18 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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|
| 30 Aug 2007 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
Total credits: 0
|
| 20 Aug 2007 |
annual-return |
Return made up to 11/08/07; full list of members
|
2 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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|
| 08 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BN HELICOPTERS LTD", this will cost 1 document credit.
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|
| 27 Nov 2006 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 25 Sep 2006 |
accounts |
Accounting reference date shortened from 31/08/07 to 31/03/07
|
1 |
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|
| 22 Sep 2006 |
capital |
Ad 18/08/06--------- £ si 998@1=998 £ ic 2/1000
|
2 |
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|
| 12 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 12 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 12 Sep 2006 |
officers |
New director appointed
|
2 |
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|
| 12 Sep 2006 |
officers |
New secretary appointed
|
2 |
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|
| 14 Aug 2006 |
officers |
Secretary resigned
|
1 |
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|
| 14 Aug 2006 |
officers |
Director resigned
|
1 |
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|
| 11 Aug 2006 |
incorporation |
Incorporation Company
|
13 |
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