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

STANSTED AIRPORT LIMITED

Company number 01990920

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)
14 May 2007 288b Director resigned
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir empowered agreement 27/11/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2006 AA Full accounts made up to 31 March 2006
17 Nov 2006 288a New director appointed
15 Nov 2006 288c Secretary's particulars changed
14 Nov 2006 288b Director resigned
31 Oct 2006 288a New director appointed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
12 Oct 2006 288b Director resigned
11 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Sep 2006 363a Return made up to 23/07/06; full list of members
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 10/11/05
22 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
04 Oct 2005 AA Full accounts made up to 31 March 2005