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LONDON CITY AIRPORT JET CENTRE LIMITED

Company number 02120138

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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)
08 Jun 2006 288b Director resigned
01 Mar 2006 363s Return made up to 01/02/06; full list of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
24 Feb 2005 363s Return made up to 01/02/05; full list of members
01 Dec 2004 287 Registered office changed on 01/12/04 from: london city airport the royal docks london E16 2PX
19 Oct 2004 AA Full accounts made up to 31 December 2003
16 Aug 2004 88(2)R Ad 06/07/04--------- £ si 6500000@1=6500000 £ ic 4338101/10838101
12 Jul 2004 123 Nc inc already adjusted 02/07/04
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2004 363s Return made up to 01/02/04; full list of members
21 Oct 2003 AA Full accounts made up to 31 December 2002
09 Feb 2003 288a New director appointed
09 Feb 2003 363s Return made up to 01/02/03; full list of members
24 Dec 2002 MISC Auditors resignation
09 Dec 2002 395 Particulars of mortgage/charge
09 Dec 2002 395 Particulars of mortgage/charge
09 Dec 2002 395 Particulars of mortgage/charge
29 Oct 2002 AA Full accounts made up to 31 December 2001
01 Aug 2002 395 Particulars of mortgage/charge
07 Jun 2002 CERTNM Company name changed london city airport (development s) LIMITED\certificate issued on 07/06/02
08 Feb 2002 363s Return made up to 01/02/02; full list of members
26 Oct 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 363s Return made up to 01/02/01; full list of members
25 Sep 2000 AA Full accounts made up to 31 December 1999