SOUTHAMPTON AIRPORT CENTRE LIMITED

Company number 06995381

Date	Type	Description	View / Download
25 Aug 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	(4 pages)
05 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
08 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	(4 pages)
02 Sep 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	(1 page)
29 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
31 May 2010	AA01	Previous accounting period shortened from 31 December 2009 to 30 November 2009	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 2	(5 pages)
23 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Dec 2009	AP01	Appointment of Mr Neil Mcintyre as a director	(2 pages)
08 Dec 2009	TM01	Termination of appointment of Peter Gibson as a director	(1 page)
08 Sep 2009	225	Accounting reference date shortened from 31/08/2010 to 31/12/2009	(1 page)
08 Sep 2009	287	Registered office changed on 08/09/2009 from 90 high holborn london WC1V 6XX	(1 page)
08 Sep 2009	288a	Director appointed peter david edward gibson	(1 page)
08 Sep 2009	288a	Director appointed nick benbow	(1 page)
08 Sep 2009	288b	Appointment terminated director olswang directors 2 LIMITED	(1 page)
08 Sep 2009	288b	Appointment terminated director olswang directors 1 LIMITED	(1 page)
08 Sep 2009	288b	Appointment terminated director christopher mackie	(1 page)
08 Sep 2009	288b	Appointment terminated secretary olswang cosec LIMITED	(1 page)
19 Aug 2009	NEWINC	Incorporation	(30 pages)