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CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LIMITED

Company number 05001252

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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)
06 Feb 2009 288b Appointment terminated director christos orphanou
19 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2005
29 Apr 2008 AA Total exemption full accounts made up to 31 December 2006
23 Apr 2008 363s Return made up to 22/12/07; no change of members
  • 363(288) ‐ Director's particulars changed
29 Mar 2008 288b Appointment terminated director michael vaughan johns
29 Mar 2008 288b Appointment terminated director john taylor
29 Mar 2008 288b Appointment terminated director alan robinson
11 Sep 2007 288b Director resigned
14 Jul 2007 288a New director appointed
24 Jan 2007 363s Return made up to 22/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2007 288b Director resigned
20 Sep 2006 CERTNM Company name changed southwest regional airports LTD\certificate issued on 20/09/06
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
17 May 2006 287 Registered office changed on 17/05/06 from: the stable, old mint house upper gatton reigate RH2 0TY
26 Jan 2006 AA Full accounts made up to 31 December 2004
26 Jan 2006 363s Return made up to 22/12/05; full list of members
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
01 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Aug 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2005 288a New director appointed