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SOUTH WEST AIRPORTS LIMITED

Company number 05403045

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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)
29 Oct 2009 CH01 Director's details changed for Mr David Mark Stanton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Chris Ireland on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Luke Eric Bugeja on 1 October 2009
29 May 2009 AA Group of companies' accounts made up to 31 December 2008
22 May 2009 288c Director's change of particulars / luke bugeja / 02/04/2009
22 May 2009 288c Director's change of particulars / luke bugeja / 02/04/2009
22 May 2009 288b Appointment terminated director simon edsall
14 Apr 2009 363a Return made up to 24/03/09; full list of members
20 Mar 2009 288a Director appointed david mark stanton
16 Mar 2009 288b Appointment terminated director simon geere
10 Dec 2008 288a Director appointed chris ireland
06 Oct 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Company business 30/09/2008
02 Oct 2008 288b Appointment terminated director philippe hamon
02 Oct 2008 288c Director's change of particulars / luke bugeja / 23/07/2007
09 May 2008 AA Group of companies' accounts made up to 31 December 2007
04 Apr 2008 363a Return made up to 24/03/08; full list of members
14 Nov 2007 288c Secretary's particulars changed
12 Oct 2007 288a New director appointed
12 Oct 2007 288b Director resigned
11 Oct 2007 288a New director appointed
11 Oct 2007 288b Secretary resigned
11 Oct 2007 288a New secretary appointed
31 Jul 2007 288a New director appointed
21 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
20 Apr 2007 363a Return made up to 24/03/07; full list of members