BELFAST INTERNATIONAL AIRPORT HOLDINGS LIMITED

Company number 02927853

Date	Type	Description	View / Download
09 Feb 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
02 Feb 2005	AA	Group of companies' accounts made up to 31 March 2004	(32 pages)
01 Feb 2005	288b	Director resigned	(1 page)
13 Jan 2005	288b	Director resigned	(1 page)
06 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
21 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	288b	Director resigned	(1 page)
20 Apr 2004	363a	Return made up to 31/03/04; full list of members	(9 pages)
26 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(29 pages)
10 Sep 2003	288a	New director appointed	(2 pages)
06 Aug 2003	288c	Director's particulars changed	(1 page)
29 Jun 2003	363a	Return made up to 11/05/03; full list of members	(9 pages)
27 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
12 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 27/02/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(59 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
12 Jul 2002	288c	Director's particulars changed	(1 page)
15 Jun 2002	363a	Return made up to 11/05/02; no change of members	(7 pages)
15 Jun 2002	288c	Director's particulars changed	(1 page)
11 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
22 Nov 2001	288b	Director resigned	(1 page)
10 Aug 2001	288c	Director's particulars changed	(1 page)
01 Aug 2001	288b	Director resigned	(1 page)
25 May 2001	363s	Return made up to 11/05/01; full list of members 363(287) ‐ Registered office changed on 25/05/01	(9 pages)
06 Apr 2001	395	Particulars of mortgage/charge	(8 pages)