BRITISH AIRPORTS SERVICES LIMITED

Company number 01990921

Date	Type	Description	View / Download
29 Jul 2008	363a	Return made up to 16/07/08; full list of members	(5 pages)
20 May 2008	AA	Accounts made up to 31 December 2007	(3 pages)
30 Jul 2007	363a	Return made up to 16/07/07; full list of members	(5 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
21 Feb 2007	AA	Accounts made up to 31 December 2006	(3 pages)
21 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
01 Dec 2006	288a	New director appointed	(3 pages)
29 Nov 2006	288b	Director resigned	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
07 Sep 2006	363a	Return made up to 16/07/06; full list of members	(5 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
23 May 2006	AA	Accounts made up to 31 March 2006	(3 pages)
03 Nov 2005	288a	New secretary appointed	(2 pages)
31 Oct 2005	288b	Secretary resigned	(1 page)
21 Sep 2005	AA	Accounts made up to 31 March 2005	(3 pages)
22 Aug 2005	363a	Return made up to 16/07/05; full list of members	(5 pages)
14 Mar 2005	288c	Director's particulars changed	(1 page)
10 Jan 2005	288c	Secretary's particulars changed	(1 page)
06 Sep 2004	363a	Return made up to 16/07/04; full list of members	(5 pages)