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REGIONAL AIRPORTS LIMITED

Company number 02519047

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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 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Peter Lonergan on 19 September 2011
01 Mar 2012 AD01 Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 March 2012
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
18 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
14 Jul 2011 AP01 Appointment of Peter Lonergan as a director
19 Jan 2011 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
19 Jan 2011 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
07 Jan 2011 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AF on 7 January 2011
02 Nov 2010 AA Group of companies' accounts made up to 31 March 2010
16 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a medium company made up to 31 March 2009
14 Jul 2009 363a Return made up to 05/07/09; full list of members
27 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 May 2009 169 Gbp ic 100000/88500\06/05/09\gbp sr 11500@1=11500\
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest sect 175(5)a 25/02/2009
03 Mar 2009 287 Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD
09 Feb 2009 288c Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009
26 Jan 2009 AA Accounts for a medium company made up to 31 March 2008
07 Aug 2008 363a Return made up to 05/07/08; full list of members
11 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
11 Oct 2007 288b Director resigned
17 Jul 2007 363a Return made up to 05/07/07; full list of members
18 Apr 2007 288b Director resigned