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LONDON CITY AIRPORT JET CENTRE LIMITED

Company number 02120138

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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)
09 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
17 Sep 2012 AA Full accounts made up to 31 December 2011
03 Sep 2012 AP03 Appointment of Joanna Bushill as a secretary
03 Sep 2012 TM02 Termination of appointment of Patrick Burrows as a secretary
02 Apr 2012 AP01 Appointment of Mr Declan Collier as a director
02 Apr 2012 TM01 Termination of appointment of Richard Gooding as a director
02 Apr 2012 AP01 Appointment of Mr Declan Collier as a director
23 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
25 Aug 2011 AP01 Appointment of Mr Patrick James Burrows as a director
23 Aug 2011 AP03 Appointment of Mr Patrick James Burrows as a secretary
23 Aug 2011 TM02 Termination of appointment of Ben Higgins as a secretary
11 Jul 2011 AA Full accounts made up to 31 December 2010
17 May 2011 AP03 Appointment of Mr Ben John Higgins as a secretary
17 May 2011 TM01 Termination of appointment of Adrian Colman as a director
17 May 2011 TM02 Termination of appointment of Adrian Colman as a secretary
04 Feb 2011 AP01 Appointment of Mr Adrian Maxwell Colman as a director
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
06 Aug 2010 TM01 Termination of appointment of David Thomson as a director
25 Jun 2010 AP03 Appointment of Mr Adrian Maxwell Colman as a secretary
17 Jun 2010 TM02 Termination of appointment of David Thomson as a secretary
05 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
07 Jan 2010 TM01 Termination of appointment of Michael Mcghee as a director
22 Dec 2009 CH01 Director's details changed for Mr David Graham Thomson on 22 December 2009