BRISTOL AIRPORT (UK) NO.3 LIMITED

Company number 05403024

Date	Type	Description	View / Download
08 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2014	(2 pages)
08 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary on 15 May 2014	(1 page)
03 Jun 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders	(5 pages)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Oct 2013	TM01	Termination of appointment of John Julian Stent as a director on 9 October 2013	(1 page)
02 May 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	(6 pages)
24 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
11 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
24 Apr 2012	AR01	Annual return made up to 21 April 2012	(6 pages)
05 Jan 2012	AP01	Appointment of Mr Luke Erik Bugeja as a director on 14 December 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Lori Hall Kimm as a director on 14 December 2011	(1 page)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(6 pages)
07 Mar 2011	AP01	Appointment of Lori Hall Kimm as a director	(3 pages)
01 Dec 2010	TM01	Termination of appointment of Nicholas Holt as a director	(2 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
19 Aug 2010	AP01	Appointment of Mr Nicholas Edward Holt as a director	(3 pages)
12 Aug 2010	AP01	Appointment of John Julian Stent as a director	(3 pages)
09 Aug 2010	TM01	Termination of appointment of Benjamin Hewetson as a director	(2 pages)
03 Aug 2010	TM01	Termination of appointment of Nicholas Holt as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(4 pages)
21 Apr 2010	AP04	Appointment of Intertrust (Uk) Limited as a secretary	(3 pages)
21 Apr 2010	AD01	Registered office address changed from Level 35 Citypoint 1 Ropemaker Street London EC2Y 9HD on 21 April 2010	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Luke Bugeja as a director	(2 pages)