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AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

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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)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
22 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Feb 2005	287	Registered office changed on 18/02/05 from: level 1 exchange house, primrose street, london, EC2A 2HS	View PDF Registered office changed on 18/02/05 from: level 1 exchange house, primrose street, london, EC2A 2HS - link opens in a new window - 1 page (1 page)
18 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	View PDF Accounting reference date extended from 31/10/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Change of name 10/02/05	View PDF Resolutions RES13 ‐ Change of name 10/02/05 - link opens in a new window - 1 page (1 page)
17 Feb 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Feb 2005	CERTNM	Company name changed precis (2493) LIMITED\certificate issued on 10/02/05	View PDF Company name changed precis (2493) LIMITED\certificate issued on 10/02/05 - link opens in a new window - 2 pages (2 pages)
08 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Oct 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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