City Airport Development Company Limited

Company Name	City Airport Development Company Limited
Company Status	Dissolved
Company Number	03113096
Category	Private Limited Company
Incorporation Date	12 October 1995(28 years, 6 months ago)
Dissolution Date	9 February 2023 (1 year, 2 months ago)
Previous Name	Marketspur Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Robert Gary Sinclair
Date of Birth	August 1966 (Born 57 years ago)
Nationality	New Zealander
Status	Closed
Appointed	09 November 2017(22 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 09 February 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Mrs Wilma Mary Allan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2018(22 years, 3 months after company formation)
Appointment Duration	5 years (closed 09 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB

Director Name	Dermot Fachna Desmond
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1995(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Financier
Country of Residence	Gibraltar
Correspondence Address	59 Queensway Quay Gibraltar Foreign

Director Name	Mr Michael Patrick Walsh
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 October 1995(1 week, 5 days after company formation)
Appointment Duration	11 years, 1 month (resigned 30 November 2006)
Role	Business Executive
Correspondence Address	45 Wellington Road Dublin Irish

Secretary Name	Mr Michael Patrick Walsh
Nationality	Irish
Status	Resigned
Appointed	24 October 1995(1 week, 5 days after company formation)
Appointment Duration	1 month, 1 week (resigned 04 December 1995)
Role	Business Executive
Correspondence Address	45 Wellington Road Dublin Irish

Secretary Name	Mr David Graham Thomson
Nationality	British
Status	Resigned
Appointed	04 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (resigned 03 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Director Name	Mr Richard Ernest Gooding
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years after company formation)
Appointment Duration	13 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Galaxy Building 5 Crews Street London E14 3SP

Director Name	Mr David Graham Thomson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(3 years after company formation)
Appointment Duration	11 years, 9 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Old Sun Wharf 40 Narrow Street London E14 8DG

Secretary Name	David Graham Thomson
Status	Resigned
Appointed	01 November 1998(3 years after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2010)
Role	Company Director
Correspondence Address	26 Beverley Road Chiswick London W4 2LP

Director Name	James John Kowalishin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 November 2006(11 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Hillier Road London SW11 6AU

Director Name	Mr Michael John McGhee
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2006(11 years, 1 month after company formation)
Appointment Duration	3 years (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollow Tree House Croft Road Woldingham Caterham Surrey CR3 7EN

Secretary Name	Mr Adrian Maxwell Colman
Status	Resigned
Appointed	01 April 2010(14 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 April 2011)
Role	Company Director
Correspondence Address	2 Chiswick Green Studios 1 Evershed Walk Chiswick London W4 5BW

Director Name	Mr Adrian Maxwell Colman
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2010(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Ben John Higgins
Status	Resigned
Appointed	20 April 2011(15 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 16 August 2011)
Role	Company Director
Correspondence Address	105a Regents Park Road London NW1 8UR

Director Name	Mr Patrick James Burrows
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2011(15 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	16 August 2011(15 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2012)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Declan Collier
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 April 2012(16 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 November 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Joanna Bushill
Status	Resigned
Appointed	01 August 2012(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 2013)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Patrick James Burrows
Status	Resigned
Appointed	18 September 2013(17 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	Mr Philip David Moses
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2017(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Secretary Name	Mr Philip David Moses
Status	Resigned
Appointed	16 June 2017(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 04 January 2018)
Role	Company Director
Correspondence Address	London City Airport City Aviation House Royal Docks London E16 2PB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 October 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Docklands Aviation Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

23 March 2016	Delivered on: 6 April 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties Classification: A registered charge Outstanding
2 April 2013	Delivered on: 9 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Agent) Classification: Security agreement Secured details: All monies due or to become due from any member of the group to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 February 2007	Delivered on: 9 February 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 February 2007	Delivered on: 9 February 2007 Satisfied on: 19 April 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Mortgage Secured details: All monies due or to become due from the obligors to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The main airport site t/n EGL288796. The western end main site t/n EGL371087. The western end l/h site t/n EGL396965. Part of the main airport site t/n EGL240722 and any buildings, fixtures, fittings, fixed plant or machinery from time to time. See the mortgage charge document for full details. Fully Satisfied
3 November 1999	Delivered on: 17 November 1999 Satisfied on: 21 January 2016 Persons entitled: Tmf Trustee Limited (The "Security Trustee") Classification: Borrower deed of charge Secured details: All monies and liabilities which the borrower covenants to pay and discharge to the chargee for itself and on trust for the lca secured parties and all claims, demands and damages for breach of any such covenant under the borrower deed of charge (the "lca secured amounts") being all monies and liabilities whatsoever which become due and payable to the security trustee or any of the other lca secured parties by the borrower under the lca borrower facility agreement, the borrower deed of charge or any other relevant documents to which the borrower is a party. Particulars: All of its right title interest and benefit in and to the l/h estate and interest in the property owned by it..all of its right title interest and benefit in and to the insurance policies - see form 395 for full details. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 10 April 1997 Satisfied on: 1 December 1999 Persons entitled: Allied Irish Bank P.L.C. Classification: Share charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the charge. Particulars: With full title guarantee all the following stocks,shares and other securities,rights,monies and other property. See the mortgage charge document for full details. Fully Satisfied
25 March 1997	Delivered on: 10 April 1997 Satisfied on: 1 December 1999 Persons entitled: Allied Irish Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever and under the terms of the debenture. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 February 2023	Final Gazette dissolved following liquidation (1 page)
9 November 2022	Return of final meeting in a members' voluntary winding up (7 pages)
8 September 2022	Liquidators' statement of receipts and payments to 9 August 2022 (7 pages)
11 July 2022	Appointment of a voluntary liquidator (3 pages)
11 July 2022	Removal of liquidator by court order (104 pages)
4 July 2022	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 (2 pages)
21 December 2021	Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 21 December 2021 (2 pages)
19 August 2021	Appointment of a voluntary liquidator (3 pages)
19 August 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-10 (1 page)
19 August 2021	Declaration of solvency (5 pages)
19 August 2021	Registered office address changed from London City Airport City Aviation House Royal Docks London E16 2PB to 15 Canada Square London E14 5GL on 19 August 2021 (2 pages)
13 April 2021	Satisfaction of charge 031130960007 in full (1 page)
23 November 2020	Cessation of Hakim Drissi Kaitouni as a person with significant control on 30 April 2020 (1 page)
23 November 2020	Cessation of Luke Erik Bugeja as a person with significant control on 23 September 2020 (1 page)
23 November 2020	Cessation of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 30 June 2020 (1 page)
23 November 2020	Notification of Eric Machiels as a person with significant control on 26 February 2020 (2 pages)
23 November 2020	Notification of Prateek Masheshwari as a person with significant control on 25 March 2020 (2 pages)
23 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
23 November 2020	Cessation of Philippe Anastase Busslinger as a person with significant control on 23 March 2020 (1 page)
25 September 2020	Full accounts made up to 31 December 2019 (16 pages)
22 October 2019	Notification of Robert David Holden as a person with significant control on 20 November 2018 (2 pages)
22 October 2019	Notification of Prateek Maheshwari as a person with significant control on 1 July 2019 (2 pages)
22 October 2019	Notification of Luke Erik Bugeja as a person with significant control on 7 February 2019 (2 pages)
22 October 2019	Cessation of Michael David Bloch-Hansen as a person with significant control on 14 March 2019 (1 page)
22 October 2019	Cessation of Kenton Edward Bradbury as a person with significant control on 24 January 2019 (1 page)
22 October 2019	Notification of Willem Kevin Johan Patrick Alexander Sonneveld as a person with significant control on 24 June 2019 (2 pages)
22 October 2019	Notification of Gregory Stuart Pestrak as a person with significant control on 14 September 2018 (2 pages)
22 October 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
22 October 2019	Notification of Dmitry Yashnikov as a person with significant control on 4 March 2019 (2 pages)
22 October 2019	Cessation of Kevin Benjamin Roseke as a person with significant control on 21 August 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (15 pages)
24 October 2018	Confirmation statement made on 12 October 2018 with updates (4 pages)
18 October 2018	Cessation of Benjamin Tolek Hawkins as a person with significant control on 16 January 2018 (1 page)
18 October 2018	Cessation of Luke Erik Bugeja as a person with significant control on 20 December 2017 (1 page)
18 October 2018	Notification of Ross Clemmow as a person with significant control on 25 January 2018 (2 pages)
12 July 2018	Full accounts made up to 31 December 2017 (13 pages)
9 May 2018	Notification of David Stanton as a person with significant control on 25 April 2018 (2 pages)
9 February 2018	Appointment of Mrs Wilma Mary Allan as a director on 29 January 2018 (2 pages)
12 January 2018	Termination of appointment of Philip David Moses as a secretary on 4 January 2018 (1 page)
12 January 2018	Termination of appointment of Philip David Moses as a director on 4 January 2018 (1 page)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
21 December 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18 (3 pages)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
16 November 2017	Appointment of Mr Robert Gary Sinclair as a director on 9 November 2017 (2 pages)
16 November 2017	Termination of appointment of Declan Collier as a director on 9 November 2017 (1 page)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Notification of Adam James Harbora as a person with significant control on 10 April 2017 (2 pages)
23 October 2017	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
23 October 2017	Notification of Melvyn Ewell as a person with significant control on 19 April 2017 (2 pages)
23 October 2017	Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages)
23 October 2017	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page)
23 October 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
23 October 2017	Notification of Adam James Harbora as a person with significant control on 10 April 2017 (2 pages)
23 October 2017	Notification of Michael David Bloch-Hansen as a person with significant control on 25 August 2016 (2 pages)
23 October 2017	Cessation of Thomas Albert Meyer-Mallorie as a person with significant control on 11 May 2017 (1 page)
23 October 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
23 October 2017	Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016 (2 pages)
23 October 2017	Notification of Kenton Edward Bradbury as a person with significant control on 25 August 2016 (2 pages)
23 October 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
23 October 2017	Cessation of Petros Stylianides as a person with significant control on 17 February 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
29 June 2017	Termination of appointment of Patrick James Burrows as a secretary on 16 June 2017 (1 page)
29 June 2017	Appointment of Mr Philip David Moses as a secretary on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Appointment of Mr Philip David Moses as a director on 16 June 2017 (2 pages)
29 June 2017	Termination of appointment of Patrick James Burrows as a director on 16 June 2017 (1 page)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
22 June 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (12 pages)
14 October 2016	Confirmation statement made on 12 October 2016 with updates (12 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
5 May 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
6 April 2016	Registration of charge 031130960007, created on 23 March 2016 (45 pages)
6 April 2016	Registration of charge 031130960007, created on 23 March 2016 (45 pages)
24 March 2016	Satisfaction of charge 6 in full (1 page)
24 March 2016	Satisfaction of charge 6 in full (1 page)
21 January 2016	Satisfaction of charge 3 in full (5 pages)
21 January 2016	Satisfaction of charge 3 in full (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (10 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 2 (4 pages)
12 June 2014	Full accounts made up to 31 December 2013 (12 pages)
12 June 2014	Full accounts made up to 31 December 2013 (12 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
23 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-23 GBP 2 (4 pages)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
10 October 2013	Appointment of Mr Patrick James Burrows as a secretary (1 page)
18 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
18 September 2013	Termination of appointment of Joanna Bushill as a secretary (1 page)
18 June 2013	Full accounts made up to 31 December 2012 (11 pages)
18 June 2013	Full accounts made up to 31 December 2012 (11 pages)
19 April 2013	Satisfaction of charge 4 in full (9 pages)
19 April 2013	Satisfaction of charge 4 in full (9 pages)
19 April 2013	Satisfaction of charge 5 in full (18 pages)
19 April 2013	Satisfaction of charge 5 in full (18 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (15 pages)
9 April 2013	Particulars of a mortgage or charge / charge no: 6 (15 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
17 September 2012	Full accounts made up to 31 December 2011 (11 pages)
5 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
5 September 2012	Appointment of Joanna Bushill as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
3 September 2012	Termination of appointment of Patrick Burrows as a secretary (1 page)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Appointment of Mr Declan Collier as a director (2 pages)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
2 April 2012	Termination of appointment of Richard Gooding as a director (1 page)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
25 August 2011	Appointment of Mr Patrick James Burrows as a secretary (1 page)
25 August 2011	Appointment of Mr Patrick James Burrows as a director (2 pages)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
23 August 2011	Termination of appointment of Ben Higgins as a secretary (1 page)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
11 July 2011	Full accounts made up to 31 December 2010 (12 pages)
17 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
17 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
17 May 2011	Termination of appointment of Adrian Colman as a director (1 page)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
17 May 2011	Appointment of Mr Ben John Higgins as a secretary (2 pages)
17 May 2011	Termination of appointment of Adrian Colman as a secretary (1 page)
28 October 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
28 October 2010	Appointment of Mr Adrian Maxwell Colman as a director (2 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (5 pages)
28 October 2010	Termination of appointment of David Thomson as a secretary (1 page)
28 October 2010	Termination of appointment of David Thomson as a secretary (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
23 September 2010	Full accounts made up to 31 December 2009 (16 pages)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
6 August 2010	Termination of appointment of David Thomson as a director (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
25 June 2010	Appointment of Mr Adrian Maxwell Colman as a secretary (1 page)
17 June 2010	Termination of appointment of David Graham Thomson as a secretary (1 page)
17 June 2010	Termination of appointment of David Graham Thomson as a secretary (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
7 January 2010	Secretary's details changed for Mr David Graham Thomson on 7 January 2010 (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
6 January 2010	Appointment of David Graham Thomson as a secretary (1 page)
6 January 2010	Director's details changed for Mr David Graham Thomson on 6 January 2010 (2 pages)
30 December 2009	Termination of appointment of Michael Mcghee as a director (1 page)
30 December 2009	Termination of appointment of Michael Mcghee as a director (1 page)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Michael John Mcghee on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Mcghee on 9 November 2009 (2 pages)
9 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Richard Ernest Gooding on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Mcghee on 9 November 2009 (2 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
28 October 2009	Full accounts made up to 31 December 2008 (15 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
23 October 2008	Return made up to 12/10/08; full list of members (4 pages)
16 October 2008	Appointment terminated director james kowalishin (1 page)
16 October 2008	Appointment terminated director james kowalishin (1 page)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
8 October 2008	Full accounts made up to 31 December 2007 (15 pages)
9 November 2007	Return made up to 12/10/07; full list of members (8 pages)
9 November 2007	Return made up to 12/10/07; full list of members (8 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
26 October 2007	Group of companies' accounts made up to 31 December 2006 (21 pages)
9 February 2007	Particulars of mortgage/charge (15 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (9 pages)
9 February 2007	Particulars of mortgage/charge (15 pages)
22 January 2007	Declaration of assistance for shares acquisition (14 pages)
22 January 2007	Declaration of assistance for shares acquisition (15 pages)
22 January 2007	Declaration of assistance for shares acquisition (15 pages)
22 January 2007	Declaration of assistance for shares acquisition (14 pages)
18 December 2006	Director resigned (3 pages)
18 December 2006	Director resigned (1 page)
18 December 2006	Director resigned (1 page)
18 December 2006	New director appointed (2 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	Director resigned (3 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 November 2006	Return made up to 12/10/06; full list of members (8 pages)
11 November 2006	Return made up to 12/10/06; full list of members (8 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
17 October 2006	Group of companies' accounts made up to 31 December 2005 (21 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 November 2005	Return made up to 12/10/05; full list of members (8 pages)
1 November 2005	Return made up to 12/10/05; full list of members (8 pages)
1 November 2005	Full accounts made up to 31 December 2004 (16 pages)
1 December 2004	Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX (1 page)
1 December 2004	Registered office changed on 01/12/04 from: london city airport royal docks london E16 2PX (1 page)
21 October 2004	Return made up to 12/10/04; full list of members (8 pages)
21 October 2004	Return made up to 12/10/04; full list of members (8 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
19 October 2004	Full accounts made up to 31 December 2003 (16 pages)
24 October 2003	Return made up to 12/10/03; full list of members (8 pages)
24 October 2003	Return made up to 12/10/03; full list of members (8 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
21 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 December 2002	Auditors resignation (1 page)
24 December 2002	Auditors resignation (1 page)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
29 October 2002	Full accounts made up to 31 December 2001 (13 pages)
23 October 2002	Return made up to 12/10/02; full list of members (8 pages)
23 October 2002	Return made up to 12/10/02; full list of members (8 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
26 October 2001	Full accounts made up to 31 December 2000 (13 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Return made up to 12/10/00; full list of members (7 pages)
1 November 2000	Return made up to 12/10/00; full list of members (7 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
25 September 2000	Full accounts made up to 31 December 1999 (12 pages)
8 December 1999	Return made up to 12/10/99; full list of members (7 pages)
8 December 1999	Return made up to 12/10/99; full list of members (7 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 November 1999	Particulars of mortgage/charge (48 pages)
17 November 1999	Particulars of mortgage/charge (48 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
12 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 October 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
8 October 1999	Declaration of assistance for shares acquisition (24 pages)
8 October 1999	Declaration of assistance for shares acquisition (22 pages)
8 October 1999	Declaration of assistance for shares acquisition (22 pages)
8 October 1999	Declaration of assistance for shares acquisition (24 pages)
10 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
4 November 1998	Full group accounts made up to 31 December 1997 (18 pages)
26 October 1997	Return made up to 12/10/97; no change of members (4 pages)
26 October 1997	Return made up to 12/10/97; no change of members (4 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
10 April 1997	Particulars of mortgage/charge (6 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (7 pages)
10 April 1997	Particulars of mortgage/charge (6 pages)
16 January 1997	Return made up to 12/10/96; full list of members (6 pages)
16 January 1997	Return made up to 12/10/96; full list of members (6 pages)
24 September 1996	Secretary resigned (1 page)
24 September 1996	Secretary resigned (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 20 old bailey london EC4M 7BM (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 20 old bailey london EC4M 7BM (1 page)
7 December 1995	New secretary appointed (2 pages)
7 December 1995	New secretary appointed (2 pages)
3 November 1995	Ad 24/10/95--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 November 1995	Accounting reference date notified as 31/12 (1 page)
3 November 1995	New director appointed (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Ad 24/10/95--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
3 November 1995	Accounting reference date notified as 31/12 (1 page)
2 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1995	Nc inc already adjusted 24/10/95 (1 page)
2 November 1995	Memorandum and Articles of Association (8 pages)
2 November 1995	Memorandum and Articles of Association (8 pages)
2 November 1995	Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS (1 page)
2 November 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 November 1995	New secretary appointed;new director appointed (2 pages)
2 November 1995	New secretary appointed;new director appointed (2 pages)
2 November 1995	Nc inc already adjusted 24/10/95 (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 November 1995	Registered office changed on 02/11/95 from: 12 york place leeds LS1 2DS (1 page)
2 November 1995	Director resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
2 November 1995	Secretary resigned (2 pages)
12 October 1995	Incorporation (20 pages)
12 October 1995	Incorporation (20 pages)

City Airport Development Company Limited

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