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AIRPORT COORDINATION LIMITED

Company number 02603583

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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)
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
25 Jul 2005 288b Director resigned
24 May 2005 363s Annual return made up to 22/04/05
31 Mar 2005 288a New director appointed
03 Aug 2004 AA Full accounts made up to 31 March 2004
05 May 2004 363s Annual return made up to 22/04/04
  • 363(288) ‐ Director's particulars changed
04 May 2004 288b Director resigned
31 Mar 2004 288a New director appointed
18 Mar 2004 288a New director appointed
22 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Director resigned
14 Nov 2003 288b Director resigned
13 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt sec/auth signatory 15/10/03
07 Nov 2003 288a New secretary appointed
07 Nov 2003 288b Secretary resigned
26 Aug 2003 288c Director's particulars changed
22 Aug 2003 AA Full accounts made up to 31 March 2003
30 Jul 2003 288a New director appointed
17 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
13 Jun 2003 288b Director resigned
22 May 2003 363s Annual return made up to 22/04/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
15 May 2003 288a New director appointed