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BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED

Company number 02295119

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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)
18 Jun 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jan 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 AA Full accounts made up to 5 April 1992
05 Oct 1992 363b Return made up to 01/09/92; full list of members
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08 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jan 1992 AA Full accounts made up to 5 April 1991
15 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Sep 1991 363b Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
16 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 363a Return made up to 01/09/90; full list of members
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14 Jun 1991 AUD Auditor's resignation
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17 May 1991 288 New secretary appointed
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17 May 1991 287 Registered office changed on 17/05/91 from: erostin house the milton keynes marina milton keynes bucks MK6 3BY
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Request DocumentRegistered office changed on 17/05/91 from: erostin house the milton keynes marina milton keynes bucks MK6 3BY
28 Mar 1991 AA Full accounts made up to 5 April 1990
13 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Nov 1989 363 Return made up to 01/09/89; full list of members