Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PLYMOUTH CITY AIRPORT LIMITED

Company number 01213405

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2003 363s Return made up to 30/11/03; full list of members
02 Oct 2003 AA Full accounts made up to 31 March 2003
26 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 395 Particulars of mortgage/charge
06 Sep 2003 395 Particulars of mortgage/charge
06 Dec 2002 363s Return made up to 30/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 AA Full accounts made up to 31 March 2002
10 Dec 2001 363s Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Oct 2001 AA Full accounts made up to 31 March 2001
03 Jan 2001 288b Director resigned
21 Dec 2000 363s Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 Dec 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 2000 AA Full accounts made up to 31 March 2000
30 May 2000 88(2)R Ad 18/04/00--------- £ si 339000@1=339000 £ ic 100/339100
30 May 2000 123 Nc inc already adjusted 18/04/00
30 May 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 May 2000 288a New director appointed
24 May 2000 288a New director appointed
19 May 2000 288a New secretary appointed
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 288a New director appointed
02 May 2000 288b Director resigned
02 May 2000 288b Director resigned