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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)
22 Dec 2008 288a Director appointed paul kehoe logged form
01 Nov 2008 288a Director appointed paul kehoe
08 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
04 Aug 2008 288a Director appointed paul tilsley
30 Jul 2008 288a Director appointed paul dransfield
22 Jul 2008 288b Appointment terminated director michael whitby
22 Jul 2008 288b Appointment terminated director tariq khan
04 Jul 2008 288b Appointment terminated director tanya covassin
02 Jul 2008 288a Director appointed councillor neville anthony patten
12 Jun 2008 288b Appointment terminated director milkinderpal jaspal
27 Mar 2008 288c Director's change of particulars / tanya covassin / 25/03/2008
05 Mar 2008 363s Return made up to 04/02/08; change of members
22 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned
27 Sep 2007 288b Director resigned