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BIRMINGHAM AIRPORT HOLDINGS LIMITED

Company number 03312673

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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)
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
24 Sep 2007 288b Director resigned
27 Jul 2007 288b Director resigned
19 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
15 May 2007 288a New director appointed
15 May 2007 288a New director appointed
27 Mar 2007 363s Return made up to 04/02/07; full list of members
22 Feb 2007 288b Director resigned
06 Feb 2007 288b Director resigned
07 Nov 2006 288a New director appointed
19 Oct 2006 AA Group of companies' accounts made up to 31 March 2006
13 Sep 2006 288b Director resigned
02 Aug 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
16 Jun 2006 288b Director resigned
12 May 2006 MEM/ARTS Memorandum and Articles of Association
12 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Mar 2006 363s Return made up to 04/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2006 288a New director appointed
17 Oct 2005 AA Group of companies' accounts made up to 31 March 2005