LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

Date	Type	Description	View / Download
02 Aug 2013	AUD	Auditor's resignation	(1 page)
02 May 2013	AD01	Registered office address changed from Stretton Green Dist Park Langford Way Appleton Warrington Cheshire WA4 4TZ Uk on 2 May 2013	(1 page)
30 Jan 2013	CH01	Director's details changed for Mr Benjamin Mark Whawell on 30 January 2013	(2 pages)
08 Jan 2013	AA	Full accounts made up to 29 February 2012	(26 pages)
19 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	(8 pages)
11 Oct 2012	CH01	Director's details changed for Mr William Stobart on 10 October 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Banjamin Mark Whawell on 9 May 2012	(2 pages)
30 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)
19 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	(8 pages)
12 Sep 2011	AA	Full accounts made up to 28 February 2011	(25 pages)
06 Sep 2011	AP03	Appointment of Richard Edward Charles Butcher as a secretary	(2 pages)
06 Sep 2011	TM02	Termination of appointment of Trevor Howarth as a secretary	(1 page)
07 Jan 2011	AD02	Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)
21 Dec 2010	AR01	Annual return made up to 18 December 2010 with full list of shareholders	(8 pages)
29 Nov 2010	AA	Full accounts made up to 28 February 2010	(30 pages)
05 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Nov 2010	AD02	Register inspection address has been changed	(1 page)
25 Oct 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	(7 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(26 pages)

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