AIRPORT COORDINATION LIMITED

Company number 02603583

Date	Type	Description	View / Download
03 Oct 2013	CH01	Director's details changed for Mr Jeffrey John Halliwell on 1 October 2013	(2 pages)
21 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
16 Aug 2013	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Hugh Boulter.	(4 pages)
07 Aug 2013	AP01	Appointment of Mr David William Robert Neill as a director	(2 pages)
06 Aug 2013	AP01	Appointment of Mr Jeffrey John Halliwell as a director	(2 pages)
05 Aug 2013	TM01	Termination of appointment of Philip Ward as a director	(1 page)
05 Aug 2013	TM01	Termination of appointment of Hugh Boulter as a director ANNOTATION A second filing TM01 was registered on 16/08/13.	(2 pages)
04 Jun 2013	AR01	Annual return made up to 22 April 2013 no member list	(11 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
30 Apr 2012	AR01	Annual return made up to 22 April 2012 no member list	(11 pages)
20 Apr 2012	TM01	Termination of appointment of Anthony Whitby as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Stephen James Lilley as a director	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Martin Saxton as a director	(1 page)
02 Aug 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
27 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jul 2011	AP03	Appointment of Miss Johanna Clarke as a secretary	(1 page)
04 May 2011	AR01	Annual return made up to 22 April 2011 no member list	(12 pages)
04 May 2011	CH01	Director's details changed for Anthony James Whitby on 4 May 2011	(2 pages)
18 Mar 2011	AP01	Appointment of Mr Neil Cottrell as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Steven Ronald as a director	(1 page)
03 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Aug 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
30 Jul 2010	TM01	Termination of appointment of Peter Morrisroe as a director	(1 page)
27 Apr 2010	AR01	Annual return made up to 22 April 2010 no member list	(8 pages)