| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-05 |
update statutory_documents SECRETARY APPOINTED KUNAAL JAMES WHARFE |
| 2023-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM PETRIE |
| 2022-01-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-26 |
update statutory_documents SHARE CAPITAL INCREASE/CREATION OF NEW SHARES 20/01/2022 |
| 2022-01-21 |
update statutory_documents 21/01/22 STATEMENT OF CAPITAL GBP 23750000 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, WITH UPDATES |
| 2021-08-07 |
update num_mort_charges 15 => 16 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-08 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-07-08 |
update statutory_documents RE-INCREASE SHARE CAP 28/06/2021 |
| 2021-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WILLIAM TONG |
| 2021-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020659580016 |
| 2021-06-29 |
update statutory_documents 29/06/21 STATEMENT OF CAPITAL GBP 20000000 |
| 2021-06-16 |
update statutory_documents SECTION 175 26/05/2021 |
| 2021-06-08 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020659580015 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents COMPANY DOCUMENTS/DIRECTORS AUTHORITY TO AGREE AND EXECUTE THE DOCUMENTS/THESE RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES/DIRECTORS AUTHORISED FOR PURPOSES OF SECTION 175 CA2006 31/03/2021 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-01 |
update statutory_documents DIRECTOR APPOINTED VINCENT JOHN HODDER |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HYWEL REES |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAEME FERGUSON / 01/09/2020 |
| 2020-09-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA WILD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES PETRIE / 21/04/2020 |
| 2020-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CRAVEN |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED DAMIAN IVES |
| 2020-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID GERALD CRAVEN |
| 2020-03-09 |
update statutory_documents DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD |
| 2020-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WHITBY |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED GRAEME FERGUSON |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FRENCH |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JAMES PETRIE |
| 2019-07-04 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ROCYN REES |
| 2019-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIAMH MCBREEN |
| 2019-05-22 |
update statutory_documents DIRECTOR APPOINTED MR HYWEL GWYN REES |
| 2019-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON WHITBY / 13/05/2019 |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LAWS |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-07 |
update num_mort_charges 14 => 15 |
| 2019-02-07 |
update num_mort_satisfied 13 => 14 |
| 2019-02-04 |
update statutory_documents FACILITIES AGREEMENT/INTERCREDITOR AGREEMENT/DEBENTUREAUTHORISATION OF DIRECTOR/SECTION 175 COMPANIES ACT 2006 16/01/2019 |
| 2019-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020659580015 |
| 2019-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020659580014 |
| 2019-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES |
| 2018-09-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LBA MIDCO 2 LIMITED |
| 2018-09-19 |
update statutory_documents CESSATION OF LBIA HOLDING LIMITED AS A PSC |
| 2017-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANLEY |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MISS NIAMH ANN MCBREEN |
| 2017-11-09 |
update statutory_documents DIRECTOR APPOINTED MR DAMIAN PHILIP STANLEY |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVY |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 2017-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN GISBY |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 2017-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY HALLWOOD |
| 2017-06-07 |
update num_mort_charges 13 => 14 |
| 2017-06-07 |
update num_mort_outstanding 3 => 1 |
| 2017-06-07 |
update num_mort_satisfied 10 => 13 |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LAWS |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARKIN |
| 2017-05-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB
UNITED KINGDOM |
| 2017-05-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / A G SECRETARIAL LIMITED / 24/05/2017 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020659580013 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2017-05-20 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 020659580014 |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020659580014 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN WILLIAM GISBY |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-07 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-28 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GORNALL |
| 2015-08-10 |
insert company_previous_name LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED |
| 2015-08-10 |
update name LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED => LEEDS BRADFORD AIRPORT LIMITED |
| 2015-07-01 |
update statutory_documents COMPANY NAME CHANGED LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED
CERTIFICATE ISSUED ON 01/07/15 |
| 2014-11-07 |
delete company_previous_name LEEDS BRADFORD AIRPORT LIMITED |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-11-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-10-10 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED DAVID GORNALL |
| 2014-08-08 |
update statutory_documents DIRECTOR APPOINTED SIMON WHITBY |
| 2014-07-07 |
update num_mort_charges 12 => 13 |
| 2014-07-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-16 |
update statutory_documents DIRECTOR APPOINTED PAUL FRENCH |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020659580013 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-20 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK ADAM CHARLES FOX |
| 2014-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT DAVY / 08/12/2013 |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILLIAMS |
| 2013-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SOPHIE BROWN |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKIN / 27/09/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-11-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-11-04 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT DAVY |
| 2013-10-04 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKIN / 27/09/2013 |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LEWIS |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 6210 - Scheduled air transport |
| 2013-06-22 |
insert sic_code 51101 - Scheduled passenger air transport |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-22 => 2012-09-22 |
| 2013-06-22 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LAPWORTH |
| 2012-09-26 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIREN SHAH |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED SOPHIE NINA BROWN |
| 2011-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-04 |
update statutory_documents 22/09/11 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR APPOINTED MR KIREN NARSHI SHAH |
| 2011-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MEMMOTT |
| 2010-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-23 |
update statutory_documents 22/09/10 FULL LIST |
| 2010-09-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JONATHAN MARK WILLIAMS / 20/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HALLWOOD / 20/09/2010 |
| 2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL LAPWORTH / 20/09/2010 |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKIN / 08/04/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STUART LEWIS / 26/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MEMMOTT / 30/11/2009 |
| 2009-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN PARKIN / 06/03/2009 |
| 2008-12-22 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR GRAHAM HALL LOGGED FORM |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED CARL LAPWORTH |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER WILLIS |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM HALL |
| 2008-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIS / 10/09/2008 |
| 2008-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED ROBERT MEMMOTT |
| 2008-06-25 |
update statutory_documents SECRETARY APPOINTED A G SECRETARIAL LIMITED |
| 2008-06-25 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CATHERINE ALICE MASON LOGGED FORM |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED ANTHONY HALLWOOD |
| 2007-10-25 |
update statutory_documents RETURN MADE UP TO 22/09/07; CHANGE OF MEMBERS |
| 2007-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-10-02 |
update statutory_documents S366A DISP HOLDING AGM 24/09/07 |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-22 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-06-06 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-25 |
update statutory_documents RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 2006-10-03 |
update statutory_documents REQ TO DIST DIVID WAIVE 15/09/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents SALE OF PROPERTY 09/12/05 |
| 2005-10-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-25 |
update statutory_documents RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents RE DIVIDEND 16/09/05 |
| 2005-10-04 |
update statutory_documents RE RUNWAY CONTRACT 16/09/05 |
| 2005-09-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 2004-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-27 |
update statutory_documents DIVIDENS AT 2.8 PENCE 17/09/04 |
| 2004-08-27 |
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| 2004-08-27 |
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| 2004-08-27 |
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| 2004-08-23 |
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| 2004-08-23 |
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| 2004-08-23 |
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| 2004-08-23 |
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| 2004-08-23 |
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| 2004-08-23 |
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| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-08-11 |
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| 2004-02-06 |
update statutory_documents TRANSFER FREEHOLD (39A) 23/01/04 |
| 2003-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 2003-10-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-04 |
update statutory_documents DIVIDEND PAYMENT 25/09/03 |
| 2003-08-12 |
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| 2003-08-11 |
update statutory_documents CO INFO 25/07/03 |
| 2003-08-06 |
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| 2003-08-06 |
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| 2003-08-01 |
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| 2003-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-18 |
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| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
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| 2003-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-06-13 |
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| 2003-02-10 |
update statutory_documents RE: EXPENDITURE LEVELS 31/01/03 |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
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| 2003-01-27 |
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| 2003-01-27 |
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| 2002-10-24 |
update statutory_documents RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 2002-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-09 |
update statutory_documents FINAL DIVIDEND PAID 20/09/02 |
| 2002-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-25 |
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| 2002-06-15 |
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| 2002-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-15 |
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| 2002-06-15 |
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| 2002-06-15 |
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| 2002-06-15 |
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| 2002-06-15 |
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| 2002-06-15 |
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| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-29 |
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| 2002-05-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-04-02 |
update statutory_documents CONTRACT 22/03/02 |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-10-30 |
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| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 2001-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-21 |
update statutory_documents RE TRANSF FREEHOLD INT. 07/09/01 |
| 2001-09-21 |
update statutory_documents RE: CONTRACT ARRANGEMEN 07/09/01 |
| 2001-09-21 |
update statutory_documents RE: LEASE 07/09/01 |
| 2001-09-21 |
update statutory_documents RE: TRANSF FREEHOLD INT 10/09/01 |
| 2001-09-21 |
update statutory_documents RE:DIVIDEND 07/09/01 |
| 2001-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-09-18 |
update statutory_documents PHASE 3 ARRIVALS SCHEME 08/09/00 |
| 2000-09-18 |
update statutory_documents WAIVE ARTICLE 40A 08/09/00 |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-11-02 |
update statutory_documents RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-20 |
update statutory_documents ARTICLE 40A NOT APPLY 10/09/99 |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-09 |
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| 1999-08-09 |
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| 1999-08-09 |
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| 1999-08-09 |
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| 1999-08-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-15 |
update statutory_documents ALTER MEM AND ARTS 04/12/98 |
| 1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 |
| 1998-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS |
| 1998-10-20 |
update statutory_documents RE ARTICLE 39(A) 04/09/98 |
| 1998-10-20 |
update statutory_documents RE ARTICLE 40(A) 04/09/98 |
| 1998-09-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-04-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-11-21 |
update statutory_documents NO DIVIDEND TO BE PAID 26/09/97 |
| 1997-11-05 |
update statutory_documents RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS |
| 1997-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-19 |
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| 1997-02-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-13 |
update statutory_documents ALTER MEM AND ARTS 27/09/96 |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-10 |
update statutory_documents RETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS |
| 1995-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-04 |
update statutory_documents ALTER MEM AND ARTS 29/09/95 |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-07-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-03-31 |
update statutory_documents ALTER MEM AND ARTS 24/03/95 |
| 1995-02-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-10-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS |
| 1994-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-10-11 |
update statutory_documents COMPANY NAME CHANGED
LEEDS BRADFORD AIRPORT LIMITED
CERTIFICATE ISSUED ON 12/10/94 |
| 1994-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/94 FROM:
CITY HALL
BRADFORD
BD1 1HY |
| 1994-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
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| 1994-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-07 |
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| 1994-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-04-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-26 |
update statutory_documents RETURN MADE UP TO 22/09/93; FULL LIST OF MEMBERS |
| 1994-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-11 |
update statutory_documents RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS |
| 1992-11-05 |
update statutory_documents PAY DIVIDEND 23/10/92 |
| 1992-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-07-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-20 |
update statutory_documents RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS |
| 1991-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-07-18 |
update statutory_documents RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 1991-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
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| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-10-05 |
update statutory_documents AD 01/04/87---------
£ SI 11999998@1 |
| 1990-10-05 |
update statutory_documents AD 20/03/87---------
£ SI 3000000@1 |
| 1990-10-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 1990-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-06-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-30 |
update statutory_documents RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-01 |
update statutory_documents ADOPT MEM AND ARTS 030386 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-02-12 |
update statutory_documents ANNUAL ACCOUNT DELIVERY EXTENDED BY 24 WEEKS |
| 1987-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-04-14 |
update statutory_documents REGISTRATION OF CHARGE FOR DEBENTURES |
| 1987-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/87 FROM:
35 BASINGHALL ST
LONDON |
| 1987-04-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-04-09 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-03-19 |
update statutory_documents GAZETTABLE DOCUMENT |
| 1987-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/87 FROM:
47 BRUNSWICK PLACE
LONDON
N1 6EE |
| 1987-01-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-12-01 |
update statutory_documents COMPANY NAME CHANGED
INLANDLAUNCH LIMITED
CERTIFICATE ISSUED ON 01/12/86 |
| 1986-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1986-10-21 |
update statutory_documents CERTIFICATE OF INCORPORATION |