AIRPORT HOUSE BUSINESS CENTRE LIMITED

Company number 06086132

Date	Type	Description	View / Download
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
15 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
21 Jun 2010	AP01	Appointment of Graham Prothero as a director	(3 pages)
07 Jun 2010	AP01	Appointment of Mr Matthew Simon Weiner as a director	(3 pages)
25 May 2010	CERTNM	Company name changed development securities (no.44) LIMITED\certificate issued on 25/05/10 RES15 ‐ Change company name resolution on 2010-05-19	(2 pages)
25 May 2010	CONNOT	Change of name notice	(2 pages)
16 Mar 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	(11 pages)
15 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 06/02/09; full list of members	(5 pages)
22 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
07 Mar 2008	363a	Return made up to 06/02/08; full list of members	(5 pages)
02 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 31/12/07	(1 page)
20 Mar 2007	288b	Director resigned	(1 page)
20 Mar 2007	288b	Secretary resigned	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2007	288a	New director appointed	(7 pages)
16 Mar 2007	288a	New director appointed	(9 pages)
16 Mar 2007	288a	New secretary appointed	(2 pages)
06 Feb 2007	NEWINC	Incorporation	(16 pages)