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BIGGIN HILL AIRPORT LIMITED

Company number 02891822

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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)
19 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
19 Jan 2011 CH01 Director's details changed for Peter Lonergan on 29 October 2010
07 Jan 2011 AD01 Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 7 January 2011
02 Nov 2010 AA Full accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
11 Dec 2009 CH01 Director's details changed for Peter Lonergan on 1 October 2009
13 May 2009 353 Location of register of members
03 Mar 2009 287 Registered office changed on 03/03/2009 from, 20 black friars lane, london, EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
30 Jan 2009 363a Return made up to 26/01/09; full list of members
26 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
08 Feb 2008 363a Return made up to 26/01/08; full list of members
11 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
08 Feb 2007 363a Return made up to 26/01/07; full list of members
24 Oct 2006 AA Accounts for a medium company made up to 31 March 2006
10 Feb 2006 363a Return made up to 26/01/06; full list of members
30 Sep 2005 AA Accounts for a small company made up to 31 March 2005
03 Feb 2005 363a Return made up to 26/01/05; full list of members
22 Nov 2004 AA Full accounts made up to 31 March 2004
13 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 288a New director appointed
07 Apr 2004 288a New director appointed
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution