AIRPORT HOLDINGS LIMITED

Company number 02260403

Date	Type	Description	View / Download
27 Dec 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Sep 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 May 2011	AD01	Registered office address changed from C/O Egan Lawson 9-10 Grafton Street London W1S 4EN on 25 May 2011	(1 page)
23 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-02-23 GBP 1,680,004	(4 pages)
23 Jul 2010	AA	Total exemption full accounts made up to 30 April 2009	(5 pages)
05 Mar 2010	TM01	Termination of appointment of Christopher Mcvitty as a director	(1 page)
06 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Stuart Michael Wallis on 20 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Christopher William Mcvitty on 20 December 2009	(2 pages)
30 Mar 2009	AA	Accounts made up to 30 April 2008	(2 pages)
27 Mar 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
30 Dec 2008	288a	Director appointed stuart michael wallis	(2 pages)
23 Dec 2008	288a	Director appointed geoffrey robert egan	(2 pages)
23 Dec 2008	288a	Director appointed christopher william mcvitty	(2 pages)
12 Dec 2008	288b	Appointment Terminated Director dominic joseph lavelle	(1 page)
12 Dec 2008	288b	Appointment Terminated Secretary robin johnson	(1 page)
25 Nov 2008	287	Registered office changed on 25/11/2008 from third floor, sunley house bedford park croydon CR0 2AP	(1 page)
07 Oct 2008	287	Registered office changed on 07/10/2008 from phoenix house, 11 wellesley road croydon surrey CR0 2NW	(1 page)
27 Aug 2008	225	Accounting reference date extended from 31/10/2007 to 30/04/2008	(1 page)
30 Jul 2008	288b	Appointment Terminated Director nigel davis	(1 page)
30 Jul 2008	288b	Appointment Terminated Secretary juliet bellis	(1 page)
12 Feb 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
28 Nov 2007	288a	New director appointed	(4 pages)
28 Nov 2007	288a	New secretary appointed	(2 pages)