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REGIONAL & CITY AIRPORTS (BLACKPOOL) LIMITED

Company number 04992270

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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)
07 Jan 2010 CH01 Director's details changed for Clive William Condie on 14 December 2009
01 Oct 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 288b Appointment terminated director david kershaw
18 Mar 2009 288a Secretary appointed mrs susan theresa kendrick
17 Mar 2009 363a Return made up to 11/12/08; full list of members
20 Jan 2009 288b Appointment terminated secretary robert reid
20 Jan 2009 288a Secretary appointed robert mclachlan reid
27 Dec 2008 AA Accounts for a small company made up to 8 May 2008
15 Oct 2008 288a Director appointed brian roland walker
10 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2008 225 Accounting reference date shortened from 08/05/2009 to 31/12/2008
06 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ App auditors 01/08/2008
05 Aug 2008 225 Accounting reference date shortened from 30/06/2008 to 08/05/2008
27 Jun 2008 SA Statement of affairs
27 Jun 2008 SA Statement of affairs
27 Jun 2008 88(2) Ad 08/05/08\gbp si 1990557@1=1990557\gbp ic 784154/2774711\
17 Jun 2008 288a Director appointed paul jeffrey lush
17 Jun 2008 288a Director appointed clive william condie
12 Jun 2008 MEM/ARTS Memorandum and Articles of Association
12 Jun 2008 123 Nc inc already adjusted 08/05/08
12 Jun 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2008 288b Appointment terminated director noel murphy
30 May 2008 288b Appointment terminated director and secretary robert horner
30 May 2008 288b Appointment terminated director william rush
30 May 2008 288a Director appointed ian kenneth rylatt