BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITED

Company number 07088434

Date	Type	Description	View / Download
20 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
02 Jan 2018	AP01	Appointment of Mr Richard Seal as a director on 2 January 2018	(2 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
19 Dec 2017	MA	Memorandum and Articles of Association	(23 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2017	MR01	Registration of charge 070884340002, created on 4 December 2017	(11 pages)
08 Dec 2017	MR01	Registration of charge 070884340001, created on 4 December 2017	(13 pages)
06 Dec 2017	TM01	Termination of appointment of Neil Philip Thompson as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of Charles Thomas Cornish as a director on 4 December 2017	(1 page)
06 Dec 2017	TM01	Termination of appointment of John Kenneth O'toole as a director on 4 December 2017	(1 page)
06 Dec 2017	AP01	Appointment of Mr Andrew Michael Bell as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP01	Appointment of Mr Steven Paul Rigby as a director on 4 December 2017	(2 pages)
06 Dec 2017	AP03	Appointment of Katherine Georgina Cook as a secretary on 4 December 2017	(2 pages)
06 Dec 2017	AD01	Registered office address changed from 4th Floor Olympic House Manchester Airport Manchester M90 1QX to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 6 December 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(5 pages)
10 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 1	(4 pages)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1	(4 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
02 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	(4 pages)
24 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 November 2013	(17 pages)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
18 Jun 2014	CH01	Director's details changed for Mr Neil Philip Thompson on 13 June 2014	(2 pages)
09 Jan 2014	MISC	Accounts annotation	(1 page)
13 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1 Statement of capital on 2014-10-24 GBP 1 ANNOTATION Clarification a second filing AR01 was registered on 24/10/14.	(5 pages)