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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)
10 Aug 2001 288c Director's particulars changed
01 Aug 2001 288b Director resigned
27 Mar 2001 395 Particulars of mortgage/charge
27 Feb 2001 288b Director resigned
30 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 288a New director appointed
03 Oct 2000 363s Return made up to 28/09/00; full list of members
  • 363(287) ‐ Registered office changed on 03/10/00
15 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Jun 2000 395 Particulars of mortgage/charge
10 May 2000 288b Director resigned
26 Jan 2000 AA Full accounts made up to 31 March 1999
10 Dec 1999 288a New director appointed
06 Oct 1999 363s Return made up to 28/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1999 288a New director appointed
20 Apr 1999 400 Particulars of property mortgage/charge
20 Apr 1999 400 Particulars of property mortgage/charge
23 Feb 1999 AUD Auditor's resignation
01 Feb 1999 AA Full accounts made up to 31 March 1998
12 Jan 1999 288b Director resigned
20 Oct 1998 363s Return made up to 28/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1998 288b Director resigned
04 Aug 1998 288a New secretary appointed
04 Aug 1998 288b Secretary resigned
14 Apr 1998 288c Director's particulars changed
31 Jan 1998 AA Full accounts made up to 31 March 1997