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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)
27 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Apr 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Nov 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 13 pages (13 pages)
23 Sep 1996	363a	Return made up to 20/07/96; full list of members	View PDF Return made up to 20/07/96; full list of members - link opens in a new window - 16 pages (16 pages)
23 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
17 Feb 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 13 pages (13 pages)
08 Aug 1995	363x	Return made up to 20/07/95; no change of members	View PDF Return made up to 20/07/95; no change of members - link opens in a new window - 18 pages (18 pages)
08 Aug 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
24 Jul 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 6 pages (6 pages)
26 Jun 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 35 pages (35 pages)
03 Oct 1994	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 13 pages (13 pages)
06 Aug 1994	363s	Return made up to 20/07/94; change of members	View PDF Return made up to 20/07/94; change of members - link opens in a new window - 8 pages (8 pages)
19 May 1994	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Mar 1994	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
31 Oct 1993	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 9 pages (9 pages)
23 Aug 1993	363s	Return made up to 20/07/93; full list of members	View PDF Return made up to 20/07/93; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 9 pages (9 pages)
01 Sep 1992	363s	Return made up to 20/07/92; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/07/92; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
12 Mar 1992	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/02/92	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 13/02/92 - link opens in a new window - 1 page (1 page)
21 Feb 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/02/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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