LONDON CITY AIRPORT LIMITED

Company number 01963361

Date	Type	Description	View / Download
09 Feb 2007	395	Particulars of mortgage/charge	(8 pages)
29 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
05 Jan 2007	288a	New director appointed	(2 pages)
18 Dec 2006	288a	New director appointed	(3 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
03 May 2006	363s	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
15 Apr 2005	363s	Return made up to 01/04/05; full list of members	(8 pages)
01 Dec 2004	287	Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX	(1 page)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
19 Apr 2004	363s	Return made up to 01/04/04; full list of members	(8 pages)
03 Dec 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
18 Apr 2003	363s	Return made up to 01/04/03; full list of members	(8 pages)
24 Dec 2002	MISC	Auditors resignation	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
15 Apr 2002	363s	Return made up to 01/04/02; full list of members	(7 pages)
26 Oct 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
23 Oct 2001	CERT15	Certificate of reduction of issued capital	(1 page)
23 Oct 2001	OC138	Reduction of iss capital and minute (oc) £ ic 55486821/ 31196939	(3 pages)
23 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Reduction of cap, spa 20/09/01	(1 page)
11 Apr 2001	363s	Return made up to 01/04/01; full list of members	(7 pages)