LONDON ASHFORD AIRPORT LIMITED

Company number 04140620

Date	Type	Description	View / Download
28 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2005	288b	Secretary resigned	(1 page)
04 Mar 2005	288a	New secretary appointed	(2 pages)
22 Feb 2005	363s	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Jan 2005	AA	Accounts for a small company made up to 31 December 2003	(8 pages)
16 Dec 2004	88(2)R	Ad 12/08/03--------- £ si 3000000@1	(2 pages)
07 Oct 2004	88(2)R	Ad 16/08/04--------- £ si 700000@1=700000 £ ic 6230770/6930770	(2 pages)
07 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Allot of 700,000 shares 16/08/04
07 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 May 2004	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
01 Apr 2004	288a	New director appointed	(2 pages)
27 Feb 2004	363s	Return made up to 12/01/04; full list of members	(8 pages)
27 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
04 Aug 2003	288a	New secretary appointed	(2 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
20 May 2003	288b	Director resigned	(1 page)
02 Mar 2003	287	Registered office changed on 02/03/03 from: 4TH floor moreau house 116 brompton road knightsbridge london SW3 1JJ	(1 page)
10 Feb 2003	363s	Return made up to 12/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
10 Feb 2003	288a	New director appointed	(2 pages)
10 Feb 2003	288a	New director appointed	(1 page)
10 Feb 2003	288a	New director appointed	(1 page)
09 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
28 Jan 2003	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next