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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 Jun 2007 288b Director resigned
16 May 2007 288a New secretary appointed
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 23/04/07
14 May 2007 288b Secretary resigned
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 88(2)R Ad 11/08/06--------- £ si 868898@1
24 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
07 Mar 2007 88(2)R Ad 11/08/06--------- £ si 2024821@1
05 Mar 2007 88(2)R Ad 10/08/06--------- £ si 311589@1
05 Mar 2007 88(2)R Ad 10/08/06--------- £ si 8654603@1
05 Mar 2007 88(2)R Ad 11/08/06--------- £ si 7613@1
05 Mar 2007 88(2)R Ad 11/08/06--------- £ si 4491@1
01 Mar 2007 88(2)R Ad 10/08/06--------- £ si 5163492@1
05 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 288b Director resigned
09 Jan 2007 288c Director's particulars changed
21 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned