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GATWICK AIRPORT LIMITED

Company number 01991018

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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)
12 Oct 2006 288b Director resigned
11 Oct 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
07 Sep 2006 363a Return made up to 23/07/06; full list of members
09 Jun 2006 288b Secretary resigned
09 Jun 2006 288a New secretary appointed
25 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Credit agreement 10/11/05
22 Nov 2005 288a New secretary appointed
18 Nov 2005 288b Secretary resigned
04 Oct 2005 AA Full accounts made up to 31 March 2005
20 Sep 2005 363a Return made up to 23/07/05; full list of members
01 Jun 2005 288b Director resigned
14 Mar 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
10 Jan 2005 288c Secretary's particulars changed
10 Jan 2005 288c Director's particulars changed
08 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create guarantee 27/10/04
03 Nov 2004 AA Full accounts made up to 31 March 2004
09 Sep 2004 363a Return made up to 23/07/04; full list of members
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned
09 Sep 2004 288b Director resigned