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Dato Capital United Kingdom

Bristol Airport (Uk) No 1 LTD

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Reports

Extended Company Report with Annual Accounts BRISTOL AIRPORT (UK) NO 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 04085967
Record last updated Monday, October 21, 2013 9:49:44 PM UTC
Official Address 2 Temple Back East Quay Lawrence Hill
There are 232 companies registered at this street
Postal Code BS16EG
Sector Dormant Company

Charts

Visits

BRISTOL AIRPORT (UK) NO 1 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Annual return Annual return
Financials Oct 3, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 26, 2010 Change of particulars for director 4085... Change of particulars for director 4085...
Registry Jan 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 29, 2010 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 4, 2009 Annual return Annual return
Registry Oct 29, 2009 Change of particulars for director Change of particulars for director
Registry Oct 29, 2009 Change of particulars for director 4085... Change of particulars for director 4085...
Registry Sep 8, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 28, 2009 Change of name certificate Change of name certificate
Registry Jul 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 29, 2009 Annual accounts Annual accounts
Registry Mar 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Oct 25, 2008 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Oct 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 14, 2008 Annual return Annual return
Financials May 9, 2008 Annual accounts Annual accounts
Registry Nov 23, 2007 Annual return Annual return
Registry Nov 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a director 4085... Resignation of a director 4085...
Registry Nov 14, 2007 Resignation of a director Resignation of a director
Registry Nov 14, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 14, 2007 Appointment of a director Appointment of a director
Registry Nov 14, 2007 Appointment of a director 4085... Appointment of a director 4085...
Registry Nov 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jun 4, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 4, 2007 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 3, 2007 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry Jun 3, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2007 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 27, 2006 Annual return Annual return
Financials Nov 14, 2006 Amended accounts Amended accounts
Financials Oct 18, 2006 Annual accounts Annual accounts
Registry Sep 29, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 15, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 7, 2006 Resignation of a secretary Resignation of a secretary
Registry Jul 28, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Resignation of one Asset Manager and one Director (a man) Resignation of one Asset Manager and one Director (a man)
Registry Mar 9, 2006 Resignation of a director Resignation of a director
Registry Feb 27, 2006 Appointment of a director Appointment of a director
Registry Feb 21, 2006 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Feb 20, 2006 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 3, 2006 Annual return Annual return
Registry Dec 14, 2005 Appointment of a director Appointment of a director
Registry Aug 22, 2005 Appointment of a secretary Appointment of a secretary
Financials Aug 22, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 21, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 21, 2005 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 8, 2005 Appointment of a director Appointment of a director
Registry Jun 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry May 16, 2005 Resignation of a director Resignation of a director
Registry May 9, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 27, 2005 Appointment of a director Appointment of a director
Registry Apr 19, 2005 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Apr 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Dec 15, 2004 Annual return Annual return
Registry Dec 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2004 Director's particulars changed Director's particulars changed
Registry Jun 2, 2004 Annual return Annual return
Registry May 3, 2004 Resignation of a woman Resignation of a woman
Registry May 3, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 26, 2004 Annual accounts Annual accounts
Registry Feb 6, 2004 Resignation of a director Resignation of a director
Registry Feb 3, 2004 Resignation of a director 4085... Resignation of a director 4085...
Registry Feb 3, 2004 Appointment of a director Appointment of a director
Registry Feb 3, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Sep 23, 2003 Annual accounts Annual accounts
Registry Aug 12, 2003 Annual return Annual return
Registry Jul 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 29, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 21, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2002 Resignation of a director Resignation of a director
Registry Nov 8, 2001 Annual return Annual return
Registry Oct 29, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 1, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2001 Memorandum of association Memorandum of association
Registry Oct 1, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 1, 2001 Alteration to memorandum and articles 4085... Alteration to memorandum and articles 4085...
Registry Oct 1, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 1, 2001 Appointment of a woman Appointment of a woman
Registry Sep 3, 2001 Change in situation or address of registered office Change in situation or address of registered office

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