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YORKSHIRE INTERNATIONAL AIRPORT LIMITED

Company number 04728123

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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)
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AP01 Appointment of John Parkin as a director
15 Apr 2009 363a Return made up to 09/04/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 288b Appointment terminated director peter willis
27 Oct 2008 288c Director's change of particulars / peter willis / 10/09/2008
14 Jul 2008 363a Return made up to 09/04/08; full list of members
30 Jun 2008 288a Director appointed robert memmott
25 Jun 2008 288b Appointment terminate, director and secretary catherine alison mason logged form
25 Jun 2008 288a Secretary appointed a g secretarial LIMITED
11 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
22 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re dirs 07/08/07
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 155(6)a Declaration of assistance for shares acquisition
16 Aug 2007 395 Particulars of mortgage/charge
13 Aug 2007 288c Director's particulars changed
16 May 2007 363s Return made up to 09/04/07; no change of members
13 Dec 2006 AA Total exemption full accounts made up to 31 March 2006
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
21 Apr 2006 363s Return made up to 09/04/06; full list of members
16 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
09 May 2005 363s Return made up to 09/04/05; full list of members
  • 363(288) ‐ Director resigned
21 Feb 2005 288a New director appointed
21 Feb 2005 288b Director resigned