AIRBUS UK RODNEY LIMITED

Company number 05134526

Date	Type	Description	View / Download
30 May 2006	363a	Return made up to 21/05/06; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk rodney LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
27 Oct 2005	AA	Full accounts made up to 31 December 2004	(10 pages)
29 Jul 2005	363s	Return made up to 21/05/05; full list of members ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk rodney LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	(7 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
21 Sep 2004	288a	New director appointed	(2 pages)
21 Sep 2004	288a	New director appointed ANNOTATION Other The address of Christopher Neil James sparkes, former director of airbus uk rodney LIMITED was partially-suppressed on 02/07/2019 under section 1088 of the Companies Act 2006	(2 pages)
21 Sep 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
21 Sep 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 10 upper bank street london E14 5JJ	(1 page)
15 Sep 2004	CERTNM	Company name changed lanternbay LIMITED\certificate issued on 15/09/04	(2 pages)
04 Aug 2004	288c	Director's particulars changed	(1 page)
21 May 2004	NEWINC	Incorporation	(25 pages)

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