HIGHLANDS AND ISLANDS AIRPORTS LIMITED filing history - Find and update company information

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HIGHLANDS AND ISLANDS AIRPORTS LIMITED

Company number SC097647

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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)
04 Oct 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jul 2000	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 26 pages (26 pages)
31 Jul 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00	View PDF Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 31/07/00 - link opens in a new window - 8 pages (8 pages)
05 Jul 2000	AA	Full group accounts made up to 31 March 1999 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1999
12 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 19/08/99	View PDF Return made up to 31/07/99; no change of members 363(287) ‐ Registered office changed on 19/08/99 - link opens in a new window - 7 pages (7 pages)
11 Jan 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Aug 1998	363s	Return made up to 31/07/98; full list of members	View PDF Return made up to 31/07/98; full list of members - link opens in a new window - 10 pages (10 pages)
13 Aug 1998	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 28 pages (28 pages)
18 Feb 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
27 Aug 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 22 pages (22 pages)
22 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
24 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
24 Dec 1996	AA	Full accounts made up to 31 March 1996	View PDF Full accounts made up to 31 March 1996 - link opens in a new window - 28 pages (28 pages)
16 Aug 1996	363s	Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/07/96; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
26 Sep 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 30 pages (30 pages)
26 Sep 1995	363s	Return made up to 31/07/95; full list of members	View PDF Return made up to 31/07/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
31 May 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
13 Apr 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned

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