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REGIONAL & CITY AIRPORTS (EXETER) HOLDINGS LIMITED

Company number 05860240

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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)
30 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Dec 2007 AA Full accounts made up to 31 March 2007
10 Oct 2007 363s Return made up to 28/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed
15 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 88(2)R Ad 04/01/07--------- £ si 5999999@1=5999999 £ ic 1/6000000
18 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 04/01/07
18 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jan 2007 288a New secretary appointed;new director appointed
18 Jan 2007 288a New director appointed
11 Jan 2007 395 Particulars of mortgage/charge
20 Dec 2006 MEM/ARTS Memorandum and Articles of Association
20 Dec 2006 123 Nc inc already adjusted 13/12/06
20 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2006 288b Secretary resigned
20 Dec 2006 288b Director resigned
20 Dec 2006 225 Accounting reference date shortened from 30/06/07 to 31/03/07
20 Dec 2006 287 Registered office changed on 20/12/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
12 Dec 2006 CERTNM Company name changed regional&city airports (holdings ) LIMITED\certificate issued on 12/12/06
31 Jul 2006 CERTNM Company name changed hackremco (no. 2398) LIMITED\certificate issued on 31/07/06
28 Jun 2006 NEWINC Incorporation