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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)
14 Aug 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 1986 287 Registered office changed on 21/07/86 from: 2 marsham street, london SW1P3EB
21 Jul 1986 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
21 Jul 1986 287 Registered office changed on 21/07/86 from: fourth floor, 9 cheapside, london, EC2V 6AD
11 Jul 1986 CERT5 Certificate of re-registration from Private to Public Limited Company
11 Jul 1986 REREG(U) Company type changed from pri to PLC
02 Jul 1986 287 Registered office changed on 02/07/86 from: 130 wilton road, london, SW1V 1LQ
02 Jul 1986 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
02 Jul 1986 CERTNM Company name changed alnery no. 422 LIMITED\certificate issued on 02/07/86
07 May 1986 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 1985 NEWINC Incorporation
13 Dec 1985 NEWINC Incorporation