Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AIRPORTS (UK) NO.2 LIMITED

Company number 04283572

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Dec 2007 288b Director resigned
21 Dec 2007 288a New director appointed
21 Dec 2007 288a New director appointed
23 Nov 2007 288a New secretary appointed
23 Nov 2007 288b Secretary resigned
05 Oct 2007 363a Return made up to 07/09/07; full list of members
13 Jul 2007 287 Registered office changed on 13/07/07 from: level 30 citypoint 1 ropemaker street london EC2Y 9HD
24 May 2007 288c Director's particulars changed
24 May 2007 288b Secretary resigned
11 May 2007 AA Full accounts made up to 31 December 2006
19 Apr 2007 288a New secretary appointed
20 Mar 2007 288c Secretary's particulars changed
01 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2006 363s Return made up to 07/09/06; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
16 Oct 2006 288a New secretary appointed
12 Sep 2006 288b Secretary resigned
12 Sep 2006 288a New secretary appointed
01 Aug 2006 288a New director appointed
27 Jul 2006 288b Director resigned
01 Nov 2005 363s Return made up to 07/09/05; full list of members
21 Oct 2005 288a New director appointed
22 Aug 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New secretary appointed