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BRISTOL AIRPORT DEVELOPMENTS LIMITED

Company number 05175337

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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)
16 Nov 2005 363s Return made up to 09/07/05; full list of members; amend
12 Oct 2005 363s Return made up to 09/07/05; full list of members; amend
02 Sep 2005 363s Return made up to 09/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 CERTNM Company name changed south west airports LIMITED\certificate issued on 10/05/05
22 Apr 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Oct 2004 288b Director resigned
15 Oct 2004 288b Secretary resigned
15 Oct 2004 287 Registered office changed on 15/10/04 from: narrow quay house narrow quay bristol BS1 4AH
15 Oct 2004 288a New secretary appointed;new director appointed
15 Oct 2004 288a New director appointed
06 Oct 2004 CERTNM Company name changed quayshelfco 1107 LIMITED\certificate issued on 06/10/04
09 Jul 2004 NEWINC Incorporation