TBI Airport Holdings Limited

Company Name	TBI Airport Holdings Limited
Company Status	Dissolved
Company Number	03023367
Category	Private Limited Company
Incorporation Date	17 February 1995(29 years, 2 months ago)
Dissolution Date	1 March 2016 (8 years, 1 month ago)
Previous Name	MB17 Limited

Business Activity

Section H	Transportation and storage
SIC 6210	Scheduled air transport
SIC 51101	Scheduled passenger air transport
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Alexander James Woodward
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	27 August 2008(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 March 2016)
Role	Finance Director
Country of Residence	Spain
Correspondence Address	27 Josep Moragues Baixos Drta 08850 Gava Barcelona Spain

Secretary Name	Miss Mary Annabel Gatehouse
Status	Closed
Appointed	27 August 2008(13 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (closed 01 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Miss Mary Annabel Gatehouse
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	09 February 2015(19 years, 12 months after company formation)
Appointment Duration	1 year (closed 01 March 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Geoffrey Antony Springer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 7 months (resigned 21 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Lodge Fitzroy Park Highgate London N6 6HT

Director Name	Mr Paul Edward Bailey
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 February 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Shirenewton Hall Shirenewton Newport Gwent NP6 6RQ Wales

Director Name	Keith Michael Brooks
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	302 Cyncoed Road Cardiff CF23 6RX Wales

Director Name	Mr Paul Meyrick Guy
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	5 months, 1 week (resigned 22 August 1995)
Role	Company Director
Correspondence Address	Erw Wen Rudry Road Lisvane Cardiff South Glamorgan CF4 5SN Wales

Director Name	Sir Gilbert Stanley Thomas
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	9 years, 10 months (resigned 07 January 2005)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Paddocks Druidstone Road St Mellons Cardiff South Glamorgan CF3 6XD Wales

Secretary Name	Terence Austen Steele
Nationality	British
Status	Resigned
Appointed	13 March 1995(3 weeks, 3 days after company formation)
Appointment Duration	1 year (resigned 28 March 1996)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Ms Caroline Fiona Price
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	160 Burbage Road Dulwich Village London SE21 7AG

Secretary Name	Kenneth John Gardner
Nationality	British
Status	Resigned
Appointed	28 March 1996(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Cullerne Close Ewell Epsom Surrey KT17 1XY

Director Name	Terence Austen Steele
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 15 November 2001)
Role	Solicitor
Correspondence Address	2 The Oaks 68 Mill Road Lisvane Cardiff South Glamorgan CF4 5XJ Wales

Director Name	Richard Ross
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	6 Ducketts Mead Canewdon Rochford Essex SS4 3QS

Director Name	Michael William Tomson Nott
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1996(1 year, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 1999)
Role	Solicitor
Correspondence Address	Priory Farm House Boxgrove Chichester West Sussex PO18 0EE

Secretary Name	Stephen Rigby Marshall
Nationality	British
Status	Resigned
Appointed	31 January 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 July 1998)
Role	Solicitor
Correspondence Address	62 Cassiobury Drive Watford Hertfordshire WD1 3AE

Secretary Name	Mr Roger Cheston Clifton
Nationality	British
Status	Resigned
Appointed	13 July 1998(3 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 13 June 2008)
Role	Company Director
Correspondence Address	Elmbridge House Fridays Hill Fernhurst Haslemere West Sussex GU27 3LL

Director Name	Mr Richard Stephen Phillips
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bedwen Newtown Ammanford Carmarthenshire SA18 3TE Wales

Director Name	Mr Roger Cheston Clifton
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2008)
Role	Secretary
Correspondence Address	Elmbridge House Fridays Hill Fernhurst Haslemere West Sussex GU27 3LL

Director Name	Juan Gabriel Lopez Moreno
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 June 2006(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 August 2008)
Role	Group Finance Director
Correspondence Address	Roses 67-69 3rd Floor 5th Door Barcelona Spain 08028 Foreign

Director Name	Robert Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 January 2007(11 years, 11 months after company formation)
Appointment Duration	8 years (resigned 10 February 2015)
Role	Group Business Development Director
Country of Residence	England
Correspondence Address	Broad Street House 55 Old Broad Street London EC2M 1RX

Director Name	Mr Stephen Paul Thomas
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(12 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 February 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Ragnall Close Thornhill Cardiff CF14 9FR Wales

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 February 1995(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Contact

Website	www.abertisairports.com

Location

Registered Address	Broad Street House 55 Old Broad Street London EC2M 1RX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50k at £1	Tbi LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
1 March 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
15 December 2015	First Gazette notice for voluntary strike-off (1 page)
8 December 2015	Application to strike the company off the register (3 pages)
8 December 2015	Application to strike the company off the register (3 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
4 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
10 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,001 (14 pages)
10 April 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 50,001 (14 pages)
2 March 2015	Termination of appointment of Robert Bullock as a director on 10 February 2015 (2 pages)
2 March 2015	Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015 (3 pages)
2 March 2015	Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015 (3 pages)
2 March 2015	Appointment of Miss Mary Annabel Gatehouse as a director on 9 February 2015 (3 pages)
2 March 2015	Termination of appointment of Robert Bullock as a director on 10 February 2015 (2 pages)
10 June 2014	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages)
10 June 2014	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ United Kingdom on 10 June 2014 (2 pages)
6 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 (14 pages)
6 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 50,001 (14 pages)
16 May 2014	Full accounts made up to 31 December 2013 (17 pages)
16 May 2014	Full accounts made up to 31 December 2013 (17 pages)
26 November 2013	Satisfaction of charge 2 in full (4 pages)
26 November 2013	Satisfaction of charge 2 in full (4 pages)
26 November 2013	Satisfaction of charge 3 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Satisfaction of charge 1 in full (4 pages)
26 November 2013	Satisfaction of charge 3 in full (4 pages)
26 November 2013	Satisfaction of charge 4 in full (4 pages)
28 October 2013	Solvency statement dated 25/10/13 (2 pages)
28 October 2013	Statement by directors (2 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 1 (4 pages)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2013	Statement by directors (2 pages)
28 October 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2013	Solvency statement dated 25/10/13 (2 pages)
28 October 2013	Statement of capital on 28 October 2013 GBP 1 (4 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
3 May 2013	Full accounts made up to 31 December 2012 (16 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Memorandum and Articles of Association (7 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Particulars of variation of rights attached to shares (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
22 January 2013	Memorandum and Articles of Association (7 pages)
22 January 2013	Change of share class name or designation (2 pages)
22 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
21 September 2012	Full accounts made up to 31 December 2011 (15 pages)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
20 April 2012	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from Tbi House 72-104 Frank Lester Way London Luton Airport Luton Bedfordshire LU2 9NQ on 20 April 2012 (1 page)
20 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
19 April 2012	Director's details changed for Robert Bullock on 31 March 2012 (2 pages)
19 April 2012	Director's details changed for Robert Bullock on 31 March 2012 (2 pages)
3 February 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (16 pages)
3 February 2012	Second filing of AR01 previously delivered to Companies House made up to 31 March 2011 (16 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
26 July 2011	Full accounts made up to 31 December 2010 (15 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2012 (6 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/02/2012 (6 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 50,001 (6 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 3 (4 pages)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2010	Solvency statement dated 14/12/10 (1 page)
15 December 2010	Statement of capital following an allotment of shares on 14 December 2010 GBP 3 (4 pages)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (2 pages)
15 December 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
15 December 2010	Statement by directors (1 page)
15 December 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 14/12/2010 (2 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 50,001 (6 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 August 2010	Full accounts made up to 31 December 2009 (13 pages)
18 May 2010	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
18 May 2010	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
18 May 2010	Secretary's details changed for Miss Mary Annabel Gatehouse on 1 April 2010 (3 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 May 2009	Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page)
29 May 2009	Registered office changed on 29/05/2009 from britannia house frank lester way london luton airport luton bedfordshire LU2 9NQ (1 page)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
28 April 2009	Return made up to 31/03/09; full list of members (4 pages)
16 September 2008	Appointment terminated director juan lopez moreno (1 page)
16 September 2008	Director appointed mr alexander james woodward (2 pages)
16 September 2008	Secretary appointed miss mary annabel gatehouse (1 page)
16 September 2008	Director appointed mr alexander james woodward (2 pages)
16 September 2008	Secretary appointed miss mary annabel gatehouse (1 page)
16 September 2008	Appointment terminated director juan lopez moreno (1 page)
27 June 2008	Appointment terminated director roger clifton (1 page)
27 June 2008	Appointment terminated secretary roger clifton (1 page)
27 June 2008	Appointment terminated secretary roger clifton (1 page)
27 June 2008	Appointment terminated director roger clifton (1 page)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
18 June 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
5 June 2008	Return made up to 31/03/08; full list of members (4 pages)
1 May 2008	Appointment terminated director stephen thomas (1 page)
1 May 2008	Appointment terminated director stephen thomas (1 page)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
27 October 2007	Full accounts made up to 31 December 2006 (15 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
17 August 2006	Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page)
17 August 2006	Registered office changed on 17/08/06 from: britannia house frank lester way london luton airport luton bedfordshire LU2 9ND (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2006	Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Registered office changed on 18/07/06 from: 159 new bond street london W1S 2UD (1 page)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
29 July 2005	New director appointed (4 pages)
29 July 2005	New director appointed (4 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
15 July 2005	New director appointed (4 pages)
15 July 2005	New director appointed (4 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
9 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
9 February 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
13 January 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
6 December 2004	Particulars of mortgage/charge (7 pages)
6 December 2004	Particulars of mortgage/charge (8 pages)
6 December 2004	Particulars of mortgage/charge (7 pages)
6 December 2004	Particulars of mortgage/charge (8 pages)
17 November 2004	Full accounts made up to 31 March 2004 (14 pages)
17 November 2004	Full accounts made up to 31 March 2004 (14 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
20 April 2004	Return made up to 31/03/04; full list of members (7 pages)
22 October 2003	Full accounts made up to 31 March 2003 (13 pages)
22 October 2003	Full accounts made up to 31 March 2003 (13 pages)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
29 April 2003	Return made up to 31/03/03; full list of members (6 pages)
24 February 2003	Return made up to 17/02/03; no change of members (5 pages)
24 February 2003	Return made up to 17/02/03; no change of members (5 pages)
19 February 2003	Auditor's resignation (2 pages)
19 February 2003	Auditor's resignation (2 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Full accounts made up to 31 March 2002 (13 pages)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Director's particulars changed (1 page)
26 February 2002	Return made up to 17/02/02; full list of members (7 pages)
26 February 2002	Return made up to 17/02/02; full list of members (7 pages)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Full accounts made up to 31 March 2001 (12 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
3 May 2001	Memorandum and Articles of Association (19 pages)
3 May 2001	Memorandum and Articles of Association (19 pages)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2001	Ad 19/03/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
3 May 2001	Nc inc already adjusted 19/03/01 (1 page)
3 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
3 May 2001	Nc inc already adjusted 19/03/01 (1 page)
3 May 2001	Ad 19/03/01--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
27 March 2001	Particulars of mortgage/charge (7 pages)
20 March 2001	Return made up to 17/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
20 March 2001	Return made up to 17/02/01; full list of members 363(287) ‐ Registered office changed on 20/03/01 (7 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
30 January 2001	Full accounts made up to 31 March 2000 (11 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 2000	Return made up to 17/02/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2000	Full accounts made up to 31 March 1999 (12 pages)
14 January 2000	Full accounts made up to 31 March 1999 (12 pages)
3 April 1999	Return made up to 17/02/99; full list of members (8 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
3 April 1999	Return made up to 17/02/99; full list of members (8 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
1 February 1999	Full accounts made up to 31 March 1998 (12 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
14 April 1998	Director's particulars changed (1 page)
14 April 1998	Director's particulars changed (1 page)
23 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
23 March 1998	Return made up to 17/02/98; no change of members 363(288) ‐ Director's particulars changed (13 pages)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
26 November 1997	Full accounts made up to 31 March 1997 (10 pages)
3 June 1997	Registered office changed on 03/06/97 from: markheath house 31 st george street hanover square london W1R 9FA (1 page)
3 June 1997	Registered office changed on 03/06/97 from: markheath house 31 st george street hanover square london W1R 9FA (1 page)
12 March 1997	Return made up to 17/02/97; no change of members (6 pages)
12 March 1997	Return made up to 17/02/97; no change of members (6 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	Secretary resigned (1 page)
5 February 1997	Secretary resigned (1 page)
5 February 1997	New secretary appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
4 February 1997	Full accounts made up to 31 March 1996 (11 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
16 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Secretary resigned (1 page)
9 May 1996	New secretary appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
26 February 1996	Return made up to 17/02/96; full list of members (8 pages)
26 February 1996	Return made up to 17/02/96; full list of members (8 pages)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
5 October 1995	Accounting reference date notified as 31/03 (1 page)
29 August 1995	Director resigned (2 pages)
29 August 1995	Director resigned (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
7 April 1995	Particulars of mortgage/charge (14 pages)
7 April 1995	Particulars of mortgage/charge (14 pages)
15 March 1995	Registered office changed on 15/03/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
15 March 1995	Registered office changed on 15/03/95 from: morgan bruce queen's house 55/56 lincoln's inn fields london WC2A 3LT (1 page)
15 March 1995	Memorandum and Articles of Association (34 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Memorandum and Articles of Association (34 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	New director appointed (2 pages)
15 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 March 1995	Company name changed MB17 LIMITED\certificate issued on 09/03/95 (2 pages)
9 March 1995	Company name changed MB17 LIMITED\certificate issued on 09/03/95 (2 pages)
17 February 1995	Incorporation (20 pages)
17 February 1995	Incorporation (20 pages)

TBI Airport Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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