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MANCHESTER AIRPORT PLC

Company number 01960988

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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)
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree dir auth 14/07/06
02 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
01 Nov 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 288b Director resigned
12 Sep 2005 363s Return made up to 09/08/05; no change of members
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
02 Nov 2004 AA Full accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 09/08/04; no change of members
  • 363(287) ‐ Registered office changed on 05/10/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft facility 24/03/04
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
24 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
21 Jan 2004 288b Director resigned
17 Jan 2004 288a New director appointed
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned