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ALBEMARLE SHOREHAM AIRPORT LIMITED

Company number 06506097

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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)
24 May 2011 AD01 Registered office address changed from C/O Egan Property Asset Management 66 Grosvenor Street London United Kingdom W1K 3JL United Kingdom on 24 May 2011
24 May 2011 AD01 Registered office address changed from C/O Egan Lawson Llp 9-10 Grafton Street London W1S 4EN on 24 May 2011
22 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
22 Feb 2011 TM01 Termination of appointment of Christopher Mcvitty as a director
17 Jan 2011 AP01 Appointment of Mr Christopher William Mcvitty as a director
13 Dec 2010 AA Accounts for a small company made up to 31 March 2010
03 Dec 2010 AP01 Appointment of Mr Mark Antony Parsons as a director
03 Dec 2010 TM02 Termination of appointment of Christopher Mcvitty as a secretary
03 Dec 2010 TM01 Termination of appointment of Christopher Mcvitty as a director
03 Dec 2010 TM02 Termination of appointment of Christopher Mcvitty as a secretary
08 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2009 TM01 Termination of appointment of John Haffenden as a director
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2009 363a Return made up to 18/02/09; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from 10 piccadilly london W1J 0DD
16 May 2008 225 Accounting reference date extended from 28/02/2009 to 31/03/2009
24 Apr 2008 287 Registered office changed on 24/04/2008 from 31 hill street london W1J 5LS
24 Apr 2008 288b Appointment terminated director forsters directors LIMITED
24 Apr 2008 288b Appointment terminated secretary forsters secretaries LIMITED
24 Apr 2008 288a Director appointed geoffrey robert egan
24 Apr 2008 288a Director and secretary appointed christopher william mcvitty
21 Apr 2008 288a Director appointed john graham haffenden
14 Apr 2008 CERTNM Company name changed forsters shelfco 293 LIMITED\certificate issued on 14/04/08
18 Feb 2008 NEWINC Incorporation