AIRPORT CONCESSIONS AND DEVELOPMENT LIMITED

Company number 05276530

Date	Type	Description	View / Download
07 Jan 2008	363a	Return made up to 03/11/07; full list of members	(3 pages)
22 Oct 2007	288b	Director resigned	(1 page)
05 Aug 2007	288a	New director appointed	(2 pages)
04 Aug 2007	288a	New director appointed	(2 pages)
25 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Jan 2007	363a	Return made up to 03/11/06; full list of members	(6 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
17 Aug 2006	287	Registered office changed on 17/08/06 from: britannia house frank lester way, london luton airport, luton, bedfordshire LU2 9ND	(1 page)
08 Aug 2006	288c	Secretary's particulars changed	(1 page)
18 Jul 2006	287	Registered office changed on 18/07/06 from: 159 new bond street, london, W1S 2UD	(1 page)
07 Apr 2006	88(2)R	Ad 13/01/06--------- £ si 12349062@1=12349062 £ ic 42345069/54694131	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 13/01/06	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2006	88(2)R	Ad 13/01/06--------- £ si 1372119@1=1372119 £ ic 40972950/42345069	(2 pages)
08 Feb 2006	288c	Secretary's particulars changed	(1 page)
29 Dec 2005	363a	Return made up to 03/11/05; full list of members	(6 pages)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
29 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
26 Jul 2005	288a	New secretary appointed	(2 pages)
26 Jul 2005	288b	Secretary resigned	(1 page)
31 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	88(2)R	Ad 18/03/05--------- £ si 13000000@1=13000000 £ ic 27972950/40972950	(2 pages)