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LEEDS BRADFORD AIRPORT LIMITED

Company number 02065958

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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)
26 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1995 288 Director resigned
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23 Jun 1995 288 Director resigned
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16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 New director appointed
16 Jun 1995 288 Director resigned
16 Jun 1995 288 Director resigned
05 Apr 1995 395 Particulars of mortgage/charge
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
19 Oct 1994 363s Return made up to 22/09/94; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
11 Oct 1994 CERTNM Company name changed leeds bradford airport LIMITED\certificate issued on 12/10/94
16 Sep 1994 287 Registered office changed on 16/09/94 from: city hall bradford BD1 1HY
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Request DocumentRegistered office changed on 16/09/94 from: city hall bradford BD1 1HY
12 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
09 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed