SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
Company number 02431858
- Company Overview for SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED (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) |
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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
|
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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 | |
30 Oct 2006 | 288c | Director's particulars changed | |
30 Oct 2006 | 288c | Director's particulars changed | |
26 Oct 2006 | 287 | Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ | |
12 Oct 2006 | 288b | Director resigned | |
11 Oct 2006 | 225 | Accounting reference date shortened from 31/03/07 to 31/12/06 | |
20 Sep 2006 | 363a | Return made up to 25/08/06; full list of members | |
09 Jun 2006 | 288b | Secretary resigned | |
09 Jun 2006 | 288a | New secretary appointed | |
27 Jan 2006 | 288b | Director resigned | |
27 Jan 2006 | 288a | New director appointed | |
22 Nov 2005 | 288a | New secretary appointed | |
17 Nov 2005 | 288b | Secretary resigned | |
15 Nov 2005 | AAMD | Amended full accounts made up to 31 March 2005 | |
27 Sep 2005 | 363a | Return made up to 25/08/05; full list of members | |
08 Sep 2005 | AA | Full accounts made up to 31 March 2005 | |
20 Jun 2005 | 288b | Director resigned |