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LONDON AIRPORTS LIMITED

Company number 02333108

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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)
30 Nov 2006 288b Director resigned
15 Nov 2006 288c Secretary's particulars changed
30 Oct 2006 288c Director's particulars changed
30 Oct 2006 288c Director's particulars changed
26 Oct 2006 287 Registered office changed on 26/10/06 from: 130 wilton road, london, SW1V 1LQ
11 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
04 Oct 2006 AA Full accounts made up to 31 March 2006
07 Sep 2006 363a Return made up to 20/07/06; full list of members
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
07 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
09 Feb 2006 288a New secretary appointed
07 Feb 2006 288c Director's particulars changed
07 Feb 2006 288b Secretary resigned
02 Feb 2006 AA Full accounts made up to 31 March 2005
22 Aug 2005 363a Return made up to 20/07/05; full list of members
01 Jun 2005 288b Director resigned
14 Mar 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
11 Jan 2005 288c Secretary's particulars changed
17 Aug 2004 363a Return made up to 20/07/04; full list of members
21 Jul 2004 AA Full accounts made up to 31 March 2004
17 Oct 2003 AUD Auditor's resignation
17 Oct 2003 363a Return made up to 20/07/03; full list of members