CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

Date	Type	Description	View / Download
30 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(7 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
28 Mar 2011	TM01	Termination of appointment of Miguel Alvarez Amador as a director	(1 page)
24 Jan 2011	AP01	Appointment of Mrs Kerry Ann Quinn as a director	(2 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(7 pages)
25 Oct 2010	CH01	Director's details changed for Stephen Hodgetts on 1 April 2010	(2 pages)
25 Oct 2010	CH01	Director's details changed for David Hugh Pickard on 1 April 2010	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	(1 page)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
10 Nov 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	(5 pages)
15 Oct 2009	AA	Full accounts made up to 31 December 2008	(28 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, britannia house frank lester way, london luton airport, luton, bedfordshire, LU2 9NQ	(1 page)
21 Oct 2008	363a	Return made up to 28/09/08; full list of members	(5 pages)
21 Oct 2008	288b	Appointment terminated director graeme gamble	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 25/09/2008	(2 pages)
29 Aug 2008	AA	Full accounts made up to 31 December 2007	(28 pages)
21 Jul 2008	288a	Director appointed stephen hodgetts	(1 page)
18 Jul 2008	288a	Secretary appointed miss mary annabel gatehouse	(1 page)
16 Jul 2008	288b	Appointment terminated director jonathan horne	(1 page)
02 Jul 2008	288b	Appointment terminated secretary roger clifton	(1 page)
28 Mar 2008	288a	Director appointed emmet patrick duffy	(2 pages)
27 Oct 2007	AA	Full accounts made up to 31 December 2006	(28 pages)
27 Oct 2007	288b	Director resigned	(1 page)
08 Oct 2007	363a	Return made up to 28/09/07; full list of members	(3 pages)
08 Oct 2007	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next