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SWANSEA AIRPORT LIMITED

Company number 03930482

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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)
07 Jan 2003 395 Particulars of mortgage/charge
10 Aug 2002 AA Full accounts made up to 30 September 2001
29 Mar 2002 363s Return made up to 22/02/02; full list of members
29 Nov 2001 88(2)R Ad 26/10/01--------- £ si 24999@1=24999 £ ic 1/25000
21 Nov 2001 123 Nc inc already adjusted 26/10/01
21 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2001 AA Full accounts made up to 30 September 2000
27 Apr 2001 363s Return made up to 22/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Aug 2000 287 Registered office changed on 25/08/00 from: swansea airport fairwood swansea west glamorgan SA2 7JU
25 Aug 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
19 Jun 2000 287 Registered office changed on 19/06/00 from: kenneth pollard house 5-19 cowbridge road east cardiff south glamorgan CF11 9AQ
06 Jun 2000 288a New director appointed
06 Jun 2000 288a New secretary appointed;new director appointed
30 May 2000 288b Secretary resigned;director resigned
30 May 2000 288b Director resigned
27 Apr 2000 CERTNM Company name changed sevco 1130 LIMITED\certificate issued on 28/04/00
10 Apr 2000 288a New director appointed
10 Apr 2000 288a New secretary appointed;new director appointed
03 Apr 2000 288b Secretary resigned
03 Apr 2000 288b Director resigned
28 Mar 2000 287 Registered office changed on 28/03/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
22 Feb 2000 NEWINC Incorporation