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NATIONAL EXPRESS AIRPORT HOLDINGS LIMITED

Company number 03905586

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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)
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Oct 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AD01	Registered office address changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD on 2 October 2013	View PDF Registered office address changed from National Express House Birmingham Coach Station Mill Lane Digbeth Birmingham B5 6DD on 2 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
02 Sep 2013	AP01	Appointment of Mr Martin David Hancock as a director on 2 September 2013	View PDF Appointment of Mr Martin David Hancock as a director on 2 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	TM02	Termination of appointment of Barbara Lees as a secretary on 31 December 2012	View PDF Termination of appointment of Barbara Lees as a secretary on 31 December 2012 - link opens in a new window - 1 page (1 page)
08 Jan 2013	AP03	Appointment of Dianne Robinson as a secretary on 31 December 2012	View PDF Appointment of Dianne Robinson as a secretary on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 35,669,436	View PDF Annual return made up to 1 December 2012 with full list of shareholders Statement of capital on 2012-12-04 GBP 35,669,436 - link opens in a new window - 4 pages (4 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
01 Feb 2012	AP01	Appointment of Michael David Hampson as a director on 30 January 2012	View PDF Appointment of Michael David Hampson as a director on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012	View PDF Termination of appointment of Anthony Joseph Mcdonald as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/07/2011	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/07/2011 - link opens in a new window - 9 pages (9 pages)
05 Aug 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
10 Aug 2010	CH01	Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010	View PDF Director's details changed for Mr Anthony Joseph Mcdonald on 5 July 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 June 2010	View PDF Secretary's details changed for Mrs Barbara Lees on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AD01	Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010	View PDF Registered office address changed from 7 Triton Square London NW1 3HG on 20 July 2010 - link opens in a new window - 1 page (1 page)
11 Feb 2010	CH03	Secretary's details changed for Mrs Barbara Lees on 1 October 2009	View PDF Secretary's details changed for Mrs Barbara Lees on 1 October 2009 - link opens in a new window - 1 page (1 page)

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