AIRPORT HOLDINGS NDH1 LIMITED

Company number 06408392

Date	Type	Description	View / Download
24 Dec 2014	MR01	Registration of charge 064083920005, created on 18 December 2014	(22 pages)
19 Dec 2014	MR01	Registration of charge 064083920003, created on 18 December 2014	(16 pages)
18 Dec 2014	AP01	Appointment of Mrs Amanda Eliza Mcmillan as a director on 18 December 2014	(2 pages)
26 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(4 pages)
11 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(63 pages)
24 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 2	(4 pages)
19 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(65 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	(2 pages)
26 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(4 pages)
16 Oct 2012	AP01	Appointment of Mr James Christopher O'sullivan as a director	(2 pages)
16 Oct 2012	TM01	Termination of appointment of Fidel Lopez Soria as a director	(1 page)
28 Sep 2012	CERTNM	Company name changed baa (NDH1) LIMITED\certificate issued on 28/09/12 CONNOT ‐	(3 pages)
12 Jun 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	(6 pages)
12 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(67 pages)
21 Dec 2011	AP01	Appointment of Fidel Lopez Soria as a director	(2 pages)
07 Dec 2011	TM01	Termination of appointment of Frederick Maroudas as a director	(1 page)
31 Oct 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
27 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(58 pages)
01 Nov 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(4 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
07 May 2010	AUD	Auditor's resignation	(2 pages)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(64 pages)

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