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FIRSTGROUP AIRPORTS LIMITED

Company number 02051469

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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 May 2010 AP01 Appointment of Mr David Andrew Kaye as a director
12 Nov 2009 CH03 Secretary's details changed for Sidney Barrie on 12 October 2009
12 Nov 2009 CH01 Director's details changed for Nicholas Keith Chevis on 12 October 2009
13 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Jun 2009 363a Return made up to 02/06/09; full list of members
09 May 2009 288b Appointment terminated director dean finch
11 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
05 Sep 2008 363a Return made up to 02/06/08; full list of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Aug 2007 363a Return made up to 02/06/07; full list of members
09 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
20 Nov 2006 288b Director resigned
20 Nov 2006 288a New director appointed
19 Sep 2006 287 Registered office changed on 19/09/06 from: third floor macmillan house paddington station london W2 1FG
11 Jul 2006 363a Return made up to 02/06/06; no change of members
09 Feb 2006 288a New secretary appointed
09 Feb 2006 288b Secretary resigned
08 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
07 Jul 2005 363s Return made up to 02/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
27 Aug 2004 288c Director's particulars changed
09 Jul 2004 288a New director appointed
09 Jul 2004 363s Return made up to 02/06/04; full list of members
28 Jun 2004 288b Director resigned
30 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003