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BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Company number 02927853

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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)
28 May 2012	AP01	Appointment of Mr Angel Pablo Lerma Gaude as a director	View PDF Appointment of Mr Angel Pablo Lerma Gaude as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Apr 2012	AD01	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 23 April 2012	View PDF Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 23 April 2012 - link opens in a new window - 1 page (1 page)
20 Apr 2012	CH01	Director's details changed for Carlos Francisco Del Rio Carcano on 31 March 2012	View PDF Director's details changed for Carlos Francisco Del Rio Carcano on 31 March 2012 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
01 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
27 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2011	TM01	Termination of appointment of Miguel Alvarez Amador as a director	View PDF Termination of appointment of Miguel Alvarez Amador as a director - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
18 May 2010	CH03	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010	View PDF Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
28 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Apr 2010	CH01	Director's details changed for Alan Whiteside on 31 March 2010	View PDF Director's details changed for Alan Whiteside on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Samuel Derek Mcknight on 31 March 2010	View PDF Director's details changed for Samuel Derek Mcknight on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Samuel Graham Hoey on 31 March 2010	View PDF Director's details changed for Samuel Graham Hoey on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for John Joseph Doran on 31 March 2010	View PDF Director's details changed for John Joseph Doran on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	CH01	Director's details changed for Miguel Alvarez Amador on 31 March 2010	View PDF Director's details changed for Miguel Alvarez Amador on 31 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 32 pages (32 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton BEDFORDSHIRELU2 9NQ	View PDF Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton BEDFORDSHIRELU2 9NQ - link opens in a new window - 1 page (1 page)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
09 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 ca 2006 23/09/2008	View PDF Resolutions RES13 ‐ Sect 175 ca 2006 23/09/2008 - link opens in a new window - 2 pages (2 pages)
02 Jul 2008	288a	Secretary appointed miss mary annabel gatehouse	View PDF Secretary appointed miss mary annabel gatehouse - link opens in a new window - 1 page (1 page)
01 Jul 2008	288b	Appointment terminated secretary roger clifton	View PDF Appointment terminated secretary roger clifton - link opens in a new window - 1 page (1 page)
06 Jun 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 5 pages (5 pages)

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