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BRISTOL AIRPORT (UK) NO 4 LIMITED

Company number 03079583

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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 Jul 2002 288b Director resigned
18 Dec 2001 AA Accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 10/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Nov 2000 AA Accounts made up to 31 March 2000
26 Sep 2000 363s Return made up to 10/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
07 Jan 2000 AA Accounts made up to 31 March 1999
27 Jul 1999 363s Return made up to 10/07/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Oct 1998 AA Accounts made up to 31 March 1998
21 Jul 1998 363s Return made up to 10/07/98; full list of members
29 May 1998 CERTNM Company name changed bristol international airport li mited\certificate issued on 29/05/98
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New director appointed
09 Feb 1998 288a New secretary appointed;new director appointed
09 Feb 1998 287 Registered office changed on 09/02/98 from: cartwrights po box 18, marsh house 11 marsh street, bristol avon BS99 7BB
09 Feb 1998 288b Director resigned
09 Feb 1998 288b Secretary resigned;director resigned
06 Feb 1998 AA Accounts made up to 31 March 1997
28 Jul 1997 363a Return made up to 10/07/97; full list of members
17 Feb 1997 288a New secretary appointed;new director appointed
17 Feb 1997 288b Secretary resigned;director resigned
07 Jul 1996 363s Return made up to 13/07/96; full list of members
30 Apr 1996 AA Accounts made up to 31 March 1996
30 Apr 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Mar 1996 224 Accounting reference date notified as 31/03
13 Jul 1995 NEWINC Incorporation