BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

Date	Type	Description	View / Download
29 May 2009	AA	Accounts made up to 31 December 2008	(3 pages)
20 Mar 2009	288a	Director appointed robert sinclair	(2 pages)
17 Mar 2009	288b	Appointment terminated director paul kehoe	(1 page)
14 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
09 May 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
23 Nov 2007	363a	Return made up to 09/10/07; full list of members	(6 pages)
14 Nov 2007	88(2)R	Ad 13/12/00--------- £ si 1@1	(2 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: level 29 and 30 city point 1 ropemaker street london EC2Y 9HD	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Director resigned	(1 page)
14 Nov 2007	288b	Secretary resigned	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New director appointed	(2 pages)
14 Nov 2007	288a	New secretary appointed	(2 pages)
21 Apr 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
10 Mar 2007	288a	New secretary appointed	(2 pages)
22 Feb 2007	173	Declaration of shares redemption:auditor's report	(3 pages)
27 Nov 2006	363s	Return made up to 09/10/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Nov 2006	AAMD	Amended full accounts made up to 31 December 2005	(16 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
29 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288b	Director resigned	(1 page)
09 Mar 2006	288b	Director resigned	(1 page)