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BELFAST AIRPORT HANDLING LIMITED

Company number 04438471

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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)
26 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Jonathan Mckinny on 14 May 2010
26 May 2010 CH01 Director's details changed for Martin Edwards on 14 May 2010
17 Mar 2010 AA Accounts for a small company made up to 30 June 2009
28 May 2009 363a Return made up to 14/05/09; full list of members
21 Apr 2009 AA Accounts for a small company made up to 30 June 2008
01 Aug 2008 AA Accounts for a small company made up to 30 June 2007
29 Jul 2008 363a Return made up to 14/05/08; full list of members
03 Aug 2007 288a New director appointed
01 Jun 2007 363s Return made up to 14/05/07; no change of members
  • 363(287) ‐ Registered office changed on 01/06/07
04 May 2007 MEM/ARTS Memorandum and Articles of Association
27 Apr 2007 AA Accounts for a small company made up to 30 June 2006
13 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2007 155(6)a Declaration of assistance for shares acquisition
13 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Mar 2007 395 Particulars of mortgage/charge
23 Oct 2006 353 Location of register of members
29 Jun 2006 288a New director appointed
29 Jun 2006 287 Registered office changed on 29/06/06 from: cargo terminal 4 east midlands airport castle donnington derby derbyshire DE74 2SA
29 Jun 2006 288b Director resigned
27 Jun 2006 363s Return made up to 14/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2006 AA Accounts for a small company made up to 30 June 2005
23 May 2005 CERTNM Company name changed ema transport LIMITED\certificate issued on 23/05/05
18 May 2005 363s Return made up to 14/05/05; full list of members
05 May 2005 AA Accounts for a small company made up to 30 June 2004