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NCD AIRPORTS LIMITED

Company number 06703036

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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)
22 May 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Jan 2012 CH01 Director's details changed for Mr Nigel Phillip Dickens on 4 January 2012
28 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Feb 2011 CH01 Director's details changed for Ms Claire Louise Dickens on 17 February 2011
04 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Ms Claire Louise Dickens on 19 September 2010
04 Oct 2010 CH01 Director's details changed for Mr Nigel Phillip Dickens on 19 September 2010
04 Oct 2010 CH03 Secretary's details changed for Ms Claire Louise Dickens on 19 September 2010
21 Apr 2010 AA Accounts for a dormant company made up to 31 August 2009
03 Dec 2009 AD01 Registered office address changed from 14 Heritage Park Heath Hayes Cannock Staffordshire WS11 7LT England on 3 December 2009
30 Nov 2009 AD01 Registered office address changed from 14 Hayes Way Hawks Green Cannock Staffordshire WS11 7LT on 30 November 2009
19 Nov 2009 AD01 Registered office address changed from Suite 3 Bermar House Rumer Hill Business Estate Cannock Staffordshire WS11 0ET on 19 November 2009
19 Oct 2009 AR01 Annual return made up to 19 September 2009 with full list of shareholders
13 Jul 2009 287 Registered office changed on 13/07/2009 from 12 johnson street woodcross coseley WV14 9RL
25 Nov 2008 225 Accounting reference date shortened from 30/09/2009 to 31/08/2009
19 Sep 2008 288a Secretary appointed claire dickens
19 Sep 2008 288a Director appointed nigel dickens
19 Sep 2008 288a Director appointed claire dickens
19 Sep 2008 288b Appointment terminated director chalfen nominees LIMITED
19 Sep 2008 288b Appointment terminated secretary chalfen secretaries LIMITED
19 Sep 2008 NEWINC Incorporation