LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company number 02881745

Date	Type	Description	View / Download
20 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 21/05/2010	(4 pages)
10 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(11 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
08 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(26 pages)
05 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Banjamin Mark Whawell on 4 January 2010	(2 pages)
04 Jan 2010	CH01	Director's details changed for Alastair James Macpherson Welch on 4 January 2010	(2 pages)
06 Jun 2009	363a	Return made up to 17/12/08; full list of members; amend	(10 pages)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
18 Mar 2009	288b	Appointment terminated secretary richard butcher	(1 page)
24 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	(1 page)
19 Jan 2009	363a	Return made up to 17/12/08; full list of members	(4 pages)
19 Jan 2009	190	Location of debenture register	(1 page)
16 Jan 2009	353	Location of register of members	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from, stretton green distribution park longford way, warrington, cheshire, WA5 4TZ	(1 page)
21 Dec 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
21 Dec 2008	288b	Appointment terminated director andrew walters	(1 page)
21 Dec 2008	288b	Appointment terminated director anthony campbell	(1 page)
21 Dec 2008	288a	Secretary appointed richard edward charles butcher	(2 pages)
21 Dec 2008	288a	Director appointed william andrew tinkler	(3 pages)
21 Dec 2008	288a	Director appointed banjamin mark whawell	(3 pages)
21 Dec 2008	288a	Director appointed william stobart	(3 pages)
21 Dec 2008	287	Registered office changed on 21/12/2008 from, 20 black friars lane, london, EC4V 6HD	(1 page)