AIRPORT LOUNGE DEVELOPMENT LIMITED

Company number 03924796

Date	Type	Description	View / Download
26 Jan 2016	AA	Full accounts made up to 30 April 2015	(12 pages)
06 Jan 2016	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(6 pages)
18 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	(5 pages)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Jul 2014	AP01	Appointment of Mr Stephen John Pinches as a director	(2 pages)
30 Jul 2014	AP01	Appointment of Mr Stephen John Pinches as a director on 28 July 2014	(2 pages)
30 Jul 2014	AP01	Appointment of Ms Susan Burns as a director on 28 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Mark Richard Hampton as a director on 28 July 2014	(1 page)
28 Jul 2014	CERTNM	Company name changed room booker LIMITED\certificate issued on 28/07/14 RES15 ‐ Change company name resolution on 2014-07-23	(2 pages)
28 Jul 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	AP03	Appointment of Mr Mark Richard Hampton as a secretary on 1 May 2014	(2 pages)
12 May 2014	AP01	Appointment of Mr Mark Richard Hampton as a director on 1 May 2014	(2 pages)
12 May 2014	TM01	Termination of appointment of David Robert Gooderson as a director on 30 April 2014	(1 page)
12 May 2014	TM02	Termination of appointment of David Robert Gooderson as a secretary on 30 April 2014	(1 page)
08 May 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders	(5 pages)
21 Nov 2013	AD01	Registered office address changed from 17 Devonshire Square London EC2M 4SQ on 21 November 2013	(1 page)
16 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	(4 pages)
15 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
01 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(5 pages)
01 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	(4 pages)
26 Aug 2011	CH01	Director's details changed for Mr David Robert Gooderson on 26 August 2011	(2 pages)
26 Aug 2011	CH01	Director's details changed for Mr Colin Robert Evans on 26 August 2011	(2 pages)