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BRISTOL AIRPORT (UK) NO 2 LIMITED

Company number 04085761

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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)
29 May 2009 AA Accounts made up to 31 December 2008
20 Mar 2009 288a Director appointed robert sinclair
16 Mar 2009 288b Appointment terminated director paul kehoe
14 Oct 2008 363a Return made up to 09/10/08; full list of members
09 May 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 363a Return made up to 09/10/07; full list of members
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: bristol international airport bristol BS48 3DY
14 Nov 2007 288c Secretary's particulars changed
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288a New director appointed
29 Oct 2007 288a New director appointed
21 Apr 2007 AA Full accounts made up to 31 December 2006
01 Apr 2007 287 Registered office changed on 01/04/07 from: 2 temple back east temple quay bristol BS1 6EG
01 Apr 2007 288b Secretary resigned
08 Nov 2006 363a Return made up to 09/10/06; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 CERT15 Certificate of reduction of issued capital
19 Oct 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2006 OC138 Reduction of iss capital and minute (oc)
28 Nov 2005 363a Return made up to 09/10/05; full list of members
26 Oct 2005 288c Director's particulars changed
15 Jun 2005 AA Full accounts made up to 31 December 2004