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AIRPORT ADVERTISING LIMITED

Company number 02688267

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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)
21 Mar 2005 287 Registered office changed on 21/03/05 from: 6TH floor olympic house manchester airport M90 1QX
21 Mar 2005 363s Return made up to 17/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05
04 Feb 2005 AA Full accounts made up to 31 March 2004
14 May 2004 288b Director resigned
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Overdraft facility 24/03/04
24 Mar 2004 363s Return made up to 17/02/04; no change of members
03 Feb 2004 AA Full accounts made up to 31 March 2003
15 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 363s Return made up to 17/02/03; full list of members
06 Feb 2003 AA Full accounts made up to 31 March 2002
26 Oct 2002 288a New director appointed
26 Oct 2002 288b Director resigned
11 Jul 2002 288b Director resigned
06 Mar 2002 363s Return made up to 17/02/02; full list of members
06 Mar 2002 AUD Auditor's resignation
21 Dec 2001 AA Full accounts made up to 31 March 2001
21 Mar 2001 363s Return made up to 17/02/01; full list of members
22 Jan 2001 AA Full accounts made up to 31 March 2000
20 Mar 2000 363s Return made up to 17/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jan 2000 AA Full accounts made up to 31 March 1999
06 Apr 1999 363s Return made up to 17/02/99; full list of members; amend
22 Mar 1999 363s Return made up to 17/02/99; full list of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
09 Jun 1998 SA Statement of affairs