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BOURNEMOUTH INTERNATIONAL AIRPORT LIMITED

Company number 02078270

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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)
01 Nov 2003 288b Director resigned
07 Aug 2003 288c Director's particulars changed
30 Jun 2003 288a New director appointed
30 Jun 2003 288a New director appointed
19 Jun 2003 288b Director resigned
30 Jan 2003 AA Full accounts made up to 31 March 2002
16 Nov 2002 363s Return made up to 28/10/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
24 Sep 2002 288a New secretary appointed
22 Aug 2002 288b Secretary resigned
11 Apr 2002 288b Director resigned
11 Apr 2002 288a New director appointed
05 Dec 2001 363s Return made up to 28/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Nov 2001 288a New director appointed
25 Oct 2001 AA Full accounts made up to 31 December 2000
16 Oct 2001 288b Director resigned
16 Oct 2001 288a New director appointed
31 May 2001 288a New director appointed
23 May 2001 288b Director resigned
18 May 2001 288b Director resigned
03 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of audtors 12/04/01
03 May 2001 AUD Auditor's resignation
13 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
11 Apr 2001 395 Particulars of mortgage/charge
06 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
06 Mar 2001 AUD Auditor's resignation