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LHR AIRPORTS LIMITED

Company number 01970855

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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)
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1990 AA Full group accounts made up to 31 March 1990
18 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
18 Jul 1990 88(2)R Ad 02/07/90--------- premium £ si 1870@.25=467 £ ic 1402534/1403001
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/90--------- premium £ si 1870@.25=467 £ ic 1402534/1403001
16 Jul 1990 88(2)R Ad 02/07/90--------- premium £ si 59630@.25=14907 £ ic 1387627/1402534
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/07/90--------- premium £ si 59630@.25=14907 £ ic 1387627/1402534
28 Jun 1990 88(2)R Ad 13/06/90--------- £ si 332@.25=83 £ ic 1387544/1387627
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/06/90--------- £ si 332@.25=83 £ ic 1387544/1387627
27 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
26 Apr 1990 88(2)R Ad 04/04/90--------- £ si 1770@.25=442 £ ic 1387102/1387544
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/04/90--------- £ si 1770@.25=442 £ ic 1387102/1387544
06 Mar 1990 88(2)R Ad 09/02/90--------- £ si 210190@.25=52547 £ ic 1334555/1387102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/02/90--------- £ si 210190@.25=52547 £ ic 1334555/1387102
06 Mar 1990 88(2)R Ad 15/02/90--------- £ si 594@.25=148 £ ic 1334407/1334555
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/02/90--------- £ si 594@.25=148 £ ic 1334407/1334555
21 Jan 1990 88(2)R Ad 10/01/90--------- £ si 553@.25=138 £ ic 1334269/1334407
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/01/90--------- £ si 553@.25=138 £ ic 1334269/1334407
16 Jan 1990 88(2)R Ad 06/12/89--------- premium £ si 40000@.25=10000 £ ic 1324269/1334269
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/12/89--------- premium £ si 40000@.25=10000 £ ic 1324269/1334269
12 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
13 Dec 1989 88(2)R Ad 30/11/89--------- £ si 1195@.25=298 £ ic 1323971/1324269
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/11/89--------- £ si 1195@.25=298 £ ic 1323971/1324269
30 Nov 1989 88(2)R Ad 15/11/89--------- £ si 1252@.25=313 £ ic 1323658/1323971
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/89--------- £ si 1252@.25=313 £ ic 1323658/1323971
13 Nov 1989 88(2)R Ad 06/10/89--------- £ si 2089@.25=522 £ ic 1323136/1323658
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/10/89--------- £ si 2089@.25=522 £ ic 1323136/1323658
08 Sep 1989 363 Return made up to 08/08/89; bulk list available separately
06 Sep 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
16 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
15 Aug 1989 AA Full group accounts made up to 31 March 1989
08 Jun 1989 88(2)R Wd 30/05/89 ad 11/05/89--------- premium £ si 500@.25=125 £ ic 1322991/1323116
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 30/05/89 ad 11/05/89--------- premium £ si 500@.25=125 £ ic 1322991/1323116
26 Apr 1989 PUC 2 Wd 14/04/89 ad 10/04/89--------- premium £ si 93000@.25=23250 £ ic 1299741/1322991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/04/89 ad 10/04/89--------- premium £ si 93000@.25=23250 £ ic 1299741/1322991
03 Apr 1989 88(2) Wd 17/03/89 ad 06/03/89--------- premium £ si 688@.25=172 £ ic 1299569/1299741
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/03/89 ad 06/03/89--------- premium £ si 688@.25=172 £ ic 1299569/1299741
20 Jan 1989 PUC 2 Wd 29/12/88 ad 12/12/88--------- premium £ si 278@.25=69 £ ic 1299500/1299569
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/12/88 ad 12/12/88--------- premium £ si 278@.25=69 £ ic 1299500/1299569