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AIRPORT INDUSTRIAL NOMINEES LIMITED

Company number 04112866

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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)
30 Nov 2006 363a Return made up to 23/11/06; full list of members
05 Oct 2006 288b Director resigned
05 Oct 2006 288b Director resigned
05 Oct 2006 288a New director appointed
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Apr 2006 395 Particulars of mortgage/charge
13 Apr 2006 395 Particulars of mortgage/charge
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2006 363a Return made up to 23/11/05; full list of members
10 Jun 2005 288a New director appointed
06 May 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Mar 2005 288b Director resigned
09 Mar 2005 287 Registered office changed on 09/03/05 from: 10 fleet place london EC4M 7RU
15 Dec 2004 363a Return made up to 23/11/04; full list of members
10 Sep 2004 288a New director appointed
10 Sep 2004 288b Director resigned
12 Jul 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jul 2004 288c Director's particulars changed
09 Jun 2004 288b Secretary resigned
09 Jun 2004 288a New secretary appointed
05 Dec 2003 363a Return made up to 23/11/03; full list of members
20 Nov 2003 288c Director's particulars changed
29 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
03 Jul 2003 288b Secretary resigned
03 Jul 2003 288a New secretary appointed