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GLOUCESTERSHIRE AIRPORT LIMITED

Company number 02774189

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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)
04 Aug 2000 288a New director appointed
09 Jun 2000 287 Registered office changed on 09/06/00 from: the tower building gloucestershire airport staverton cheltenham,glos GL51 6SR
22 May 2000 288a New director appointed
10 May 2000 288a New director appointed
06 Apr 2000 288b Director resigned
31 Mar 2000 288b Director resigned
08 Mar 2000 403a Declaration of satisfaction of mortgage/charge
08 Mar 2000 403a Declaration of satisfaction of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
08 Dec 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Nov 1999 363s Return made up to 27/10/99; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 March 1999
06 Sep 1999 288a New director appointed
27 Jul 1999 288b Director resigned
14 Jun 1999 288a New director appointed
25 May 1999 288b Director resigned
29 Jan 1999 288b Secretary resigned;director resigned
29 Jan 1999 288a New secretary appointed
20 Dec 1998 AA Accounts for a small company made up to 31 March 1998
24 Nov 1998 363s Return made up to 27/10/98; no change of members
24 Nov 1998 288b Director resigned
27 Oct 1998 395 Particulars of mortgage/charge
17 Mar 1998 288a New director appointed
05 Jan 1998 AA Accounts for a small company made up to 31 March 1997