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CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

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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)
15 Dec 2003 288c Director's particulars changed
04 Oct 2003 288c Director's particulars changed
04 Oct 2003 363s Return made up to 28/09/03; full list of members
06 Aug 2003 288c Director's particulars changed
10 Jul 2003 403a Declaration of satisfaction of mortgage/charge
18 Jun 2003 288c Director's particulars changed
19 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
14 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2002 MEM/ARTS Memorandum and Articles of Association
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 27/02/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2002 363a Return made up to 28/09/02; no change of members
30 Sep 2002 288a New director appointed
24 Sep 2002 288b Director resigned
12 Jul 2002 288c Director's particulars changed
07 Jun 2002 288c Director's particulars changed
15 Mar 2002 403a Declaration of satisfaction of mortgage/charge
25 Jan 2002 288a New director appointed
25 Jan 2002 288a New director appointed
19 Dec 2001 AA Full accounts made up to 31 March 2001
22 Nov 2001 288b Director resigned
11 Oct 2001 288b Director resigned
11 Oct 2001 363s Return made up to 28/09/01; full list of members