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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)
08 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005 287 Registered office changed on 07/06/05 from: bristol international airport bristol BS48 3DY
07 Jun 2005 288a New secretary appointed
28 May 2005 395 Particulars of mortgage/charge
17 May 2005 287 Registered office changed on 17/05/05 from: 10 upper bank street london E14 5JJ
17 May 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New director appointed
17 May 2005 288a New secretary appointed
17 May 2005 288b Director resigned
17 May 2005 288b Director resigned
17 May 2005 288b Secretary resigned
10 May 2005 CERTNM Company name changed sequinplace LIMITED\certificate issued on 10/05/05
24 Mar 2005 NEWINC Incorporation