ALBEMARLE SHOREHAM AIRPORT LIMITED

Company number 06506097

Date	Type	Description	View / Download
20 Dec 2011	AP03	Appointment of Mr Mark Parsons as a secretary	(1 page)
06 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
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	(1 page)
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	(1 page)
22 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
22 Feb 2011	TM01	Termination of appointment of Christopher Mcvitty as a director	(1 page)
17 Jan 2011	AP01	Appointment of Mr Christopher William Mcvitty as a director	(2 pages)
13 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
03 Dec 2010	AP01	Appointment of Mr Mark Antony Parsons as a director	(2 pages)
03 Dec 2010	TM02	Termination of appointment of Christopher Mcvitty as a secretary	(1 page)
03 Dec 2010	TM01	Termination of appointment of Christopher Mcvitty as a director	(1 page)
03 Dec 2010	TM02	Termination of appointment of Christopher Mcvitty as a secretary	(1 page)
08 Apr 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	(5 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
27 Oct 2009	TM01	Termination of appointment of John Haffenden as a director	(1 page)
04 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Apr 2009	363a	Return made up to 18/02/09; full list of members	(4 pages)
19 Jun 2008	287	Registered office changed on 19/06/2008 from 10 piccadilly london W1J 0DD	(1 page)
16 May 2008	225	Accounting reference date extended from 28/02/2009 to 31/03/2009	(1 page)
24 Apr 2008	287	Registered office changed on 24/04/2008 from 31 hill street london W1J 5LS	(1 page)
24 Apr 2008	288b	Appointment terminated director forsters directors LIMITED	(1 page)
24 Apr 2008	288b	Appointment terminated secretary forsters secretaries LIMITED	(1 page)
24 Apr 2008	288a	Director appointed geoffrey robert egan	(4 pages)
24 Apr 2008	288a	Director and secretary appointed christopher william mcvitty	(3 pages)
21 Apr 2008	288a	Director appointed john graham haffenden	(2 pages)