THE PREMIAIR HELICOPTER GROUP LIMITED
Warning: The most recent accounts from 31 January 2012 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/148 January 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 27/08/1327 August 2013 | PREVSHO FROM 31/01/2014 TO 30/06/2013 |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR ALAN PETER HOWARD |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM STATION COTTAGE THE STREET NACTON IPSWICH SUFFOLK IP10 0HR ENGLAND |
| 24/01/1324 January 2013 | COMPANY NAME CHANGED BLC CLUB LIMITED CERTIFICATE ISSUED ON 24/01/13 |
| 23/01/1323 January 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 11/01/1311 January 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1212 December 2012 | REGISTERED OFFICE CHANGED ON 12/12/2012 FROM 21 CALIFORNIA MARTLESHAM WOODBRIDGE SUFFOLK IP12 4DE ENGLAND |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BUTCHER |
| 29/11/1229 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 23/08/1223 August 2012 | SECRETARY APPOINTED MR MICHAEL BUTCHER |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM AVERY |
| 22/08/1222 August 2012 | REGISTERED OFFICE CHANGED ON 22/08/2012 FROM SWISS HOUSE BECKINGHAM STREET TOLLESHUNT MAJOR ESSEX CM9 8LZ UNITED KINGDOM |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 17/01/1217 January 2012 | REGISTERED OFFICE CHANGED ON 17/01/2012 FROM C/O GRAHAM AVERY STATION COTTAGE THE STREET NACTON IPSWICH IP10 0HR UNITED KINGDOM |
| 16/01/1216 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 18/10/1118 October 2011 | COMPANY NAME CHANGED K & M HAULAGE LIMITED CERTIFICATE ISSUED ON 18/10/11 |
| 24/05/1124 May 2011 | CHANGE OF NAME 09/05/2011 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 20/01/1120 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 20/01/1120 January 2011 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 72 NEW CAVENDISH STREET LONDON W1G 8AU |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY CAVENDISH SECRETARIAL LIMITED |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 24/08/1024 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/04/1023 April 2010 | CHANGE OF NAME 23/04/2010 |
| 23/04/1023 April 2010 | COMPANY NAME CHANGED BRITISH LUXURY CLUB LIMITED CERTIFICATE ISSUED ON 23/04/10 |
| 23/04/1023 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/107 April 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 11/04/0711 April 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | NEW SECRETARY APPOINTED |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | SECRETARY RESIGNED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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