BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED
Company number 02295119
- Company Overview for BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED (02295119)
- Filing history for BIRMINGHAM AIRPORT DEVELOPMENTS LIMITED (02295119)
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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) |
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25 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Oct 1992 | AA | Full accounts made up to 5 April 1992 | |
05 Oct 1992 | 363b |
Return made up to 01/09/92; full list of members
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Request DocumentReturn made up to 01/09/92; full list of members |
08 Jul 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
30 Jan 1992 | AA | Full accounts made up to 5 April 1991 | |
15 Nov 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
17 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Sep 1991 | 363b |
Return made up to 01/09/91; full list of members
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Request DocumentReturn made up to 01/09/91; full list of members |
16 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Sep 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Sep 1991 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |
09 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
01 Aug 1991 | 363a |
Return made up to 01/09/90; full list of members
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Request DocumentReturn made up to 01/09/90; full list of members |
14 Jun 1991 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
17 May 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
17 May 1991 | 287 |
Registered office changed on 17/05/91 from: erostin house the milton keynes marina milton keynes bucks MK6 3BY
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Request DocumentRegistered office changed on 17/05/91 from: erostin house the milton keynes marina milton keynes bucks MK6 3BY |
28 Mar 1991 | AA | Full accounts made up to 5 April 1990 | |
13 Dec 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
27 Nov 1989 | 363 | Return made up to 01/09/89; full list of members | |
06 Nov 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1989 | CERTNM | Company name changed dawnexpert LIMITED\certificate issued on 06/11/89 | |
23 Oct 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Oct 1989 | 288 |
Director resigned;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 DocumentDirector resigned;new director appointed |