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EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Company number 04129556

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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)
17 Oct 2009 AA Full accounts made up to 31 March 2009
03 Feb 2009 363a Return made up to 18/12/08; full list of members
16 Jan 2009 AA Full accounts made up to 31 March 2008
15 May 2008 288a Director appointed kenneth duncan
20 Mar 2008 288b Appointment terminated director and secretary rowena burns
10 Jan 2008 363s Return made up to 18/12/07; full list of members
07 Dec 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 288b Director resigned
07 Mar 2007 CERTNM Company name changed crow aerodromes LIMITED\certificate issued on 07/03/07
22 Jan 2007 363s Return made up to 18/12/06; full list of members
05 Nov 2006 AA Full accounts made up to 31 March 2006
25 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
25 Jan 2006 288a New director appointed
24 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Director resigned
01 Nov 2005 AA Full accounts made up to 31 March 2005
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Secretary's particulars changed;director's particulars changed
04 Feb 2005 AA Full accounts made up to 31 March 2004
26 Jan 2005 363s Return made up to 18/12/04; full list of members
02 Apr 2004 155(6)b Declaration of assistance for shares acquisition
02 Apr 2004 155(6)b Declaration of assistance for shares acquisition
02 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Comp guar mort deb dir 24/03/04
02 Apr 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares