AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

Date	Type	Description	View / Download
13 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
30 Aug 2006	288a	New director appointed	(9 pages)
30 Aug 2006	288b	Director resigned	(1 page)
07 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(11 pages)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 Jun 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New director appointed	(3 pages)
29 Dec 2005	288a	New director appointed	(2 pages)
21 Nov 2005	363a	Return made up to 28/10/05; full list of members	(6 pages)
01 Nov 2005	288a	New secretary appointed	(2 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: st helen's, undershaft, london, EC3P 3DQ	(1 page)
24 Oct 2005	288b	Secretary resigned	(1 page)
20 Oct 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
17 Oct 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(5 pages)
30 Jun 2005	288a	New director appointed	(14 pages)
24 Jun 2005	288b	Director resigned	(1 page)
05 Apr 2005	88(2)R	Ad 09/03/05--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
05 Apr 2005	123	Nc inc already adjusted 09/03/05	(1 page)
05 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
23 Mar 2005	287	Registered office changed on 23/03/05 from: 130 wilton road, london, SW1V 1LQ	(1 page)
17 Mar 2005	395	Particulars of mortgage/charge	(19 pages)

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