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BRISTOL AIRPORT (UK) NO 1 LIMITED

Company number 04085967

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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)
27 Feb 2006 288a New director appointed
03 Feb 2006 363s Return made up to 09/10/05; full list of members
14 Dec 2005 288a New director appointed
22 Aug 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 288a New secretary appointed
11 Aug 2005 288b Secretary resigned
08 Jun 2005 288a New director appointed
08 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 23/05/05
16 May 2005 288b Director resigned
27 Apr 2005 288a New director appointed
15 Dec 2004 363s Return made up to 09/10/04; full list of members
  • 363(288) ‐ Secretary resigned
15 Dec 2004 288a New secretary appointed
02 Jun 2004 363s Return made up to 09/10/03; full list of members
26 Feb 2004 AA Full accounts made up to 31 December 2003
06 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
03 Feb 2004 288b Director resigned
03 Feb 2004 288a New director appointed
23 Sep 2003 AA Full accounts made up to 31 December 2002
12 Aug 2003 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
16 Jul 2003 288c Secretary's particulars changed
29 Jan 2003 288a New secretary appointed
21 Jan 2003 288c Director's particulars changed
05 Apr 2002 AA Full accounts made up to 31 December 2001
05 Feb 2002 288b Secretary resigned