- Company Overview for SOUTH EAST AIRPORTS LIMITED (02107961)
- Filing history for SOUTH EAST AIRPORTS LIMITED (02107961)
- People for SOUTH EAST AIRPORTS LIMITED (02107961)
- Charges for SOUTH EAST AIRPORTS LIMITED (02107961)
- More for SOUTH EAST AIRPORTS LIMITED (02107961)
| 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) |
|---|---|---|---|
| 02 Mar 1989 | 123 |
£ nc 2100000/2860000
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|
Request Document£ nc 2100000/2860000 |
| 24 Feb 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
| 24 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Feb 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 20 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Apr 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 29 Feb 1988 | 287 |
Registered office changed on 29/02/88 from: office 4 goodwood airport chichester west sussex PU18 0PH
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|
Request DocumentRegistered office changed on 29/02/88 from: office 4 goodwood airport chichester west sussex PU18 0PH |
| 19 Feb 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 19 Jan 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
| 13 Aug 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 21 Jul 1987 | CERTNM |
Company name changed henchcroft LIMITED\certificate issued on 22/07/87
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|
Request DocumentCompany name changed henchcroft LIMITED\certificate issued on 22/07/87 |
| 19 Jun 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 19 Jun 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 19 Jun 1987 | 224 |
Accounting reference date notified as 31/03
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|
Request DocumentAccounting reference date notified as 31/03 |
| 21 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 21 May 1987 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
| 24 Apr 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 31 Mar 1987 | 287 |
Registered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP
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|
Request DocumentRegistered office changed on 31/03/87 from: 84 temple chambers temple avenue london EC4Y 0HP |
| 31 Mar 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 09 Mar 1987 | CERTINC |
Certificate of Incorporation
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|
Request DocumentCertificate of Incorporation |