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PARK AT THE AIRPORT LIMITED

Company number 00781158

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2012 AA Full accounts made up to 31 March 2011
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
21 Dec 2010 AA Full accounts made up to 31 March 2010
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
03 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Mrs Catherine Mary Beare on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Matthew Geoffrey Pack on 1 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Stephen David Lawrence on 1 March 2010
02 Mar 2010 CH03 Secretary's details changed for Mrs Catherine Mary Beare on 1 March 2010
18 Jan 2010 AA Full accounts made up to 31 March 2009
01 Jun 2009 288a Director appointed mr matthew geoffrey pack
26 May 2009 363a Return made up to 03/03/09; full list of members
27 Apr 2009 288b Appointment terminated secretary elisabeth hirlemann
27 Apr 2009 288a Secretary appointed mrs catherine mary beare
15 Apr 2009 363a Return made up to 01/03/09; full list of members
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amendment and restatement agreement 27/03/2009
19 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2008 288a Director appointed mrs catherine mary beare
01 May 2008 288b Appointment terminated director elisabeth hirlemann
04 Mar 2008 363a Return made up to 01/03/08; full list of members