- Company Overview for LHR AIRPORTS LIMITED (01970855)
- Filing history for LHR AIRPORTS LIMITED (01970855)
- People for LHR AIRPORTS LIMITED (01970855)
- Charges for LHR AIRPORTS LIMITED (01970855)
- More for LHR AIRPORTS LIMITED (01970855)
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
|
|
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
|
|
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 |