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EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Company number 02078271

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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)
15 May 2008 288a Director appointed andrew james cliffe
20 Mar 2008 288b Appointment terminated director rowena burns
07 Dec 2007 AA Full accounts made up to 31 March 2007
12 Nov 2007 288b Director resigned
14 Sep 2007 363s Return made up to 25/08/07; no change of members
30 Jan 2007 AA Full accounts made up to 31 March 2006
10 Jan 2007 287 Registered office changed on 10/01/07 from: nottingham east midlands airport castle donington derby east midlands DE74 2SA
11 Oct 2006 363s Return made up to 25/08/06; full list of members
31 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agree dir auth 14/07/06
25 Jul 2006 395 Particulars of mortgage/charge
13 Jul 2006 403a Declaration of satisfaction of mortgage/charge
23 Feb 2006 288a New director appointed
23 Nov 2005 288a New director appointed
01 Nov 2005 AA Full accounts made up to 31 March 2005
19 Oct 2005 288b Director resigned
12 Sep 2005 363s Return made up to 25/08/05; full list of members
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
23 Mar 2005 288b Director resigned
23 Mar 2005 288b Director resigned
04 Feb 2005 AA Full accounts made up to 31 March 2004
05 Oct 2004 363s Return made up to 25/08/04; full list of members
  • 363(287) ‐ Registered office changed on 05/10/04
07 Apr 2004 288b Director resigned
02 Apr 2004 155(6)a Declaration of assistance for shares acquisition