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NORWICH AIRPORT LIMITED

Company number 02078773

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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)
21 Apr 2006 MISC Section 394
10 Nov 2005 AA Group of companies' accounts made up to 31 March 2005
15 Jul 2005 363s Return made up to 06/07/05; full list of members
09 Feb 2005 288b Director resigned
04 Nov 2004 AA Group of companies' accounts made up to 31 March 2004
24 Sep 2004 288a New director appointed
14 Jul 2004 363s Return made up to 06/07/04; full list of members
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Director resigned
18 Mar 2004 AUD Auditor's resignation
13 Mar 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2004 155(6)a Declaration of assistance for shares acquisition
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
13 Mar 2004 288b Director resigned
09 Mar 2004 395 Particulars of mortgage/charge
09 Mar 2004 395 Particulars of mortgage/charge
06 Mar 2004 403b Declaration of mortgage charge released/ceased