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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

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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)
19 Feb 2014 MR01 Registration of charge 020782700008
19 Feb 2014 MR04 Satisfaction of charge 7 in full
19 Dec 2013 AA Full accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 16,000,000
25 Jul 2013 TM01 Termination of appointment of Robert Goldsmith as a director
25 Jul 2013 TM01 Termination of appointment of Andrew Harrison as a director
07 Mar 2013 MG01 Duplicate mortgage certificatecharge no:7
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 7
20 Feb 2013 TM01 Termination of appointment of Mark Johnson as a director
31 Jan 2013 MEM/ARTS Memorandum and Articles of Association
31 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 09/01/2013
21 Nov 2012 AR01 Annual return made up to 22 October 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Mr Neil Thompson on 20 October 2012
21 Nov 2012 CH01 Director's details changed for Mr Andrew David Harrison on 20 October 2012
21 Nov 2012 CH01 Director's details changed for Mr John Kenneth O'toole on 12 October 2012
02 Oct 2012 AA Full accounts made up to 31 March 2012
21 Aug 2012 TM01 Termination of appointment of Andrew Thompson as a director
27 Jan 2012 AP01 Appointment of Mr John Kenneth O'toole as a director
25 Jan 2012 TM01 Termination of appointment of Penny Coates as a director
25 Jan 2012 AP01 Appointment of Mr Andrew David Harrison as a director
19 Dec 2011 AA Full accounts made up to 31 March 2011
28 Oct 2011 AR01 Annual return made up to 22 October 2011 with full list of shareholders
28 Oct 2011 AD01 Registered office address changed from Bournemouth International Airport Christchurch Dorset BH23 6SE on 28 October 2011
28 Oct 2011 CH04 Secretary's details changed for Manchester Professional Services Ltd on 28 October 2011
24 Feb 2011 AP01 Appointment of Mr Neil Thompson as a director