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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)
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
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