SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED

Company number 02431858

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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)
11 Aug 2009 288a Director appointed stephen hedley peat
01 Aug 2009 287 Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
29 Oct 2008 AA Full accounts made up to 31 December 2007
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
01 Sep 2008 363a Return made up to 25/08/08; full list of members
19 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Directors and sec authorised to execute docs 07/08/2008
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
01 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
09 Jan 2008 288b Director resigned
12 Sep 2007 363a Return made up to 25/08/07; full list of members
25 Jun 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Director's particulars changed
19 Jun 2007 288c Secretary's particulars changed
19 Jun 2007 288c Director's particulars changed
06 Jun 2007 287 Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2007 288a New director appointed
11 Dec 2006 AA Full accounts made up to 31 March 2006
17 Nov 2006 288a New director appointed
15 Nov 2006 288c Secretary's particulars changed
14 Nov 2006 288b Director resigned