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LONDON ASHFORD AIRPORT LIMITED

Company number 04140620

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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)
17 May 2010 TM01 Termination of appointment of Mohammed Al-Omair as a director
17 May 2010 TM01 Termination of appointment of Clifford Spink as a director
28 Sep 2009 AA Accounts for a medium company made up to 31 December 2008
11 Sep 2009 288a Director appointed jonathan michael gordon
27 May 2009 363a Return made up to 26/05/09; full list of members
19 Mar 2009 288b Appointment terminated director and secretary zaher deir
19 Mar 2009 288a Secretary appointed hani mutlaq
04 Mar 2009 363a Return made up to 28/02/09; full list of members
17 Feb 2009 AA Accounts for a medium company made up to 31 December 2007
03 Oct 2008 AUD Auditor's resignation
16 Sep 2008 AA Accounts for a medium company made up to 31 December 2006
03 Jun 2008 363a Return made up to 08/05/08; full list of members
25 Jan 2008 363a Return made up to 12/01/08; full list of members
20 Jun 2007 363s Return made up to 12/01/07; full list of members; amend
23 Jan 2007 363s Return made up to 12/01/07; full list of members
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
08 Feb 2006 AA Accounts for a small company made up to 31 December 2004
20 Jan 2006 288b Secretary resigned;director resigned
20 Jan 2006 363s Return made up to 12/01/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
08 Jul 2005 123 Nc inc already adjusted 02/06/05
08 Jul 2005 88(2)R Ad 02/06/05--------- £ si 4703027@1=4703027 £ ic 7692307/12395334
28 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2005 288b Secretary resigned
04 Mar 2005 288a New secretary appointed