LHR (HONG KONG) LIMITED

Company number 02423040

Date	Type	Description	View / Download
12 Oct 2012	CERTNM	Company name changed lhr airports LIMITED\certificate issued on 12/10/12 RES15 ‐ Change company name resolution on 2012-10-10	(2 pages)
12 Oct 2012	CONNOT	Change of name notice	(2 pages)
21 Sep 2012	CERTNM	Company name changed baa (hong kong) LIMITED\certificate issued on 21/09/12 RES15 ‐ Change company name resolution on 2012-09-19	(2 pages)
21 Sep 2012	CONNOT	Change of name notice	(2 pages)
24 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 August 2011	(16 pages)
09 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 13/09/2011.	(5 pages)
25 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Jul 2011	TM01	Termination of appointment of Pablo Andres Monte as a director	(1 page)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
03 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
02 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(4 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
17 Sep 2009	363a	Return made up to 10/08/09; full list of members	(5 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
11 Aug 2009	288a	Director appointed pablo andres	(2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	(1 page)
16 Jun 2009	288a	Director appointed john holland-kaye	(1 page)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)