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LONDON CITY AIRPORT LIMITED

Company number 01963361

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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)
20 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of David Thomson as a director
25 Jun 2010 AP03 Appointment of Mr Adrian Maxwell Colman as a secretary
17 Jun 2010 TM02 Termination of appointment of David Thomson as a secretary
20 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr David Graham Thomson on 22 December 2009
22 Dec 2009 CH03 Secretary's details changed for Mr David Graham Thomson on 22 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
01 May 2009 363a Return made up to 01/04/09; full list of members
29 Apr 2009 288c Director's change of particulars / richard gooding / 01/02/2005
27 Dec 2008 288b Appointment terminated director william woodburn
21 Dec 2008 288b Appointment terminated director michael mcghee
21 Dec 2008 288b Appointment terminated director mehrdad noorani
17 Nov 2008 288a Director appointed william alan woodburn logged form
17 Nov 2008 288a Director appointed mehrdad noorani logged form
27 Oct 2008 288a Director appointed william alan woodburn
27 Oct 2008 288a Director appointed mehrdad noorani
16 Oct 2008 288b Appointment terminated director james kowalishin
08 Oct 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 363a Return made up to 01/04/08; full list of members
26 Oct 2007 AA Full accounts made up to 31 December 2006
09 May 2007 363s Return made up to 01/04/07; no change of members
09 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 395 Particulars of mortgage/charge