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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)
22 Aug 2002 288a New secretary appointed
23 Jan 2002 363s Return made up to 12/01/02; full list of members
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 30/05/01--------- £ si 2307692@1=2307692 £ ic 3923077/6230769
14 Jun 2001 288a New director appointed
05 Jun 2001 88(2)R Ad 30/05/01--------- £ si 3923076@1=3923076 £ ic 1/3923077
05 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001 123 £ nc 1000/10000000 30/05/01
05 Jun 2001 MEM/ARTS Memorandum and Articles of Association
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 395 Particulars of mortgage/charge
31 May 2001 CERTNM Company name changed hillgate (214) LIMITED\certificate issued on 31/05/01
24 May 2001 288a New secretary appointed
24 May 2001 288a New director appointed
24 May 2001 288b Secretary resigned
24 May 2001 288b Director resigned
24 May 2001 288a New director appointed
24 May 2001 288b Director resigned
24 May 2001 225 Accounting reference date shortened from 31/01/02 to 31/12/01
24 May 2001 287 Registered office changed on 24/05/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HS
12 Jan 2001 NEWINC Incorporation