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)
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
14 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointment 23/04/07
14 May 2007 288b Secretary resigned
30 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2007 88(2)R Ad 11/08/06--------- £ si 868898@1
24 Mar 2007 AA Group of companies' accounts made up to 31 December 2006
19 Mar 2007 288a New director appointed
07 Mar 2007 88(2)R Ad 11/08/06--------- £ si 2024821@1
05 Mar 2007 88(2)R Ad 10/08/06--------- £ si 311589@1
05 Mar 2007 88(2)R Ad 10/08/06--------- £ si 8654603@1
05 Mar 2007 88(2)R Ad 11/08/06--------- £ si 7613@1
05 Mar 2007 88(2)R Ad 11/08/06--------- £ si 4491@1
01 Mar 2007 88(2)R Ad 10/08/06--------- £ si 5163492@1
05 Feb 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
15 Jan 2007 288b Director resigned
09 Jan 2007 288c Director's particulars changed
21 Dec 2006 288a New director appointed
19 Dec 2006 288b Director resigned
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition
18 Dec 2006 155(6)b Declaration of assistance for shares acquisition