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LHR AIRPORTS LIMITED

Company number 01970855

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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 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 570 12/11/2009
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Oct 2009 CH01 Director's details changed for Steven Robert Morgan on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Michael William Tuke Brown on 1 October 2009
24 Sep 2009 288a Director appointed steven robert morgan
24 Sep 2009 288b Appointment terminated director david johnston
24 Sep 2009 363a Return made up to 13/08/09; full list of members
24 Sep 2009 353 Location of register of members
24 Sep 2009 288b Appointment terminated director colin matthews
24 Sep 2009 288c Director's change of particulars / jose leo / 01/08/2009
24 Sep 2009 288c Secretary's change of particulars / carol hui / 01/08/2009
01 Sep 2009 288c Director's change of particulars / john holland kaye / 01/08/2009
13 Aug 2009 288a Director appointed john holland kaye
13 Aug 2009 288a Director appointed jose leo
12 Aug 2009 288a Director appointed david ian johnston
12 Aug 2009 288a Director appointed michael william tuke brown
11 Aug 2009 288b Appointment terminated director luis sanchez salmeron
11 Aug 2009 288b Appointment terminated director eng ang
11 Aug 2009 288b Appointment terminated director ghislain gauthier
01 Aug 2009 287 Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ
16 Jul 2009 MEM/ARTS Memorandum and Articles of Association
16 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2009 AA Full accounts made up to 31 December 2008
30 Apr 2009 288b Appointment terminated secretary robert herga
30 Apr 2009 288a Secretary appointed carol hui