CARDIFF INTERNATIONAL AIRPORT LIMITED

Company number 02076096

Date	Type	Description	View / Download
02 Dec 1997	288a	New director appointed	(1 page)
07 Oct 1997	363s	Return made up to 28/09/97; no change of members	(6 pages)
30 Sep 1997	288a	New director appointed	(3 pages)
03 Jun 1997	287	Registered office changed on 03/06/97 from: 31 st george street, hanover square, london, W1R 9FA	(1 page)
17 Mar 1997	288a	New director appointed	(2 pages)
05 Feb 1997	288a	New secretary appointed	(2 pages)
05 Feb 1997	288b	Secretary resigned	(1 page)
04 Dec 1996	288b	Director resigned	(1 page)
01 Nov 1996	363s	Return made up to 28/09/96; no change of members	(6 pages)
25 Oct 1996	287	Registered office changed on 25/10/96 from: cardiff-wales airport, near cardiff, south glamorgan, CF62 3BD	(1 page)
23 Sep 1996	AA	Full accounts made up to 31 March 1996	(27 pages)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	New director appointed	(2 pages)
09 May 1996	288	Secretary resigned	(1 page)
09 May 1996	288	New secretary appointed	(2 pages)
25 Mar 1996	CERTNM	Company name changed cardiff-wales airport LIMITED\certificate issued on 26/03/96	(2 pages)
17 Oct 1995	AA	Full accounts made up to 31 March 1995	(27 pages)
17 Oct 1995	363s	Return made up to 28/09/95; full list of members	(8 pages)
10 Oct 1995	288	Director resigned	(2 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(6 pages)
03 Oct 1995	395	Particulars of mortgage/charge	(14 pages)
03 Oct 1995	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
07 Jul 1995	288	New secretary appointed;director resigned	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)
25 Apr 1995	288	New director appointed	(2 pages)

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