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EYE AIRPORTS LIMITED

Company number 05850525

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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)
14 Jun 2011 AA Total exemption small company accounts made up to 30 November 2010
16 Sep 2010 AUD Auditor's resignation
21 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a small company made up to 30 November 2009
19 Jun 2009 363a Return made up to 19/06/09; full list of members
22 Apr 2009 AA Accounts for a small company made up to 30 November 2008
16 Jul 2008 363a Return made up to 19/06/08; full list of members
03 Jul 2008 122 Gbp sr 108046@0.01
27 Jun 2008 88(2) Ad 23/06/08\gbp si 108046190@0.0001=10804.619\gbp ic 258/11062.619\
27 Jun 2008 123 Nc inc already adjusted 16/06/08
27 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2008 AA Full accounts made up to 30 November 2007
12 Feb 2008 MEM/ARTS Memorandum and Articles of Association
12 Feb 2008 88(2)R Ad 12/11/07--------- £ si 108046@.001=108 £ ic 150/258
17 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2007 225 Accounting reference date extended from 30/06/07 to 30/11/07
25 Jul 2007 363a Return made up to 19/06/07; full list of members
25 Jul 2007 287 Registered office changed on 25/07/07 from: ad house, 52 east parade, harrogate, north yorkshire, HG1 5LT
13 Jul 2007 288a New secretary appointed
11 May 2007 288b Secretary resigned;director resigned
21 Mar 2007 395 Particulars of mortgage/charge
16 Feb 2007 395 Particulars of mortgage/charge
02 Aug 2006 CERTNM Company name changed modern curve LIMITED\certificate issued on 02/08/06
31 Jul 2006 88(2)O Ad 30/06/06--------- £ si 149277@.001