GATWICK AIRPORT LIMITED

Company number 01991018

Date	Type	Description	View / Download
01 Apr 2011	AP01	Appointment of Raphael Henry Arndt as a director	(2 pages)
31 Mar 2011	AP01	Appointment of Sir Robert William Roy Mcnulty as a director	(2 pages)
03 Mar 2011	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF United Kingdom	(1 page)
02 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(17 pages)
22 Feb 2011	SH20	Statement by directors	(7 pages)
22 Feb 2011	CAP-SS	Solvency statement dated 10/02/11	(7 pages)
22 Feb 2011	SH19	Statement of capital on 22 February 2011 GBP 336,300,002	(4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Feb 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 823,534,062	(4 pages)
19 Aug 2010	AA	Full accounts made up to 31 March 2010	(58 pages)
05 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(13 pages)
04 Aug 2010	AP01	Appointment of Nicholas James Dunn as a director	(2 pages)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
14 Jun 2010	AP03	Appointment of Robert David Herga as a secretary	(2 pages)
07 Jun 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(3 pages)
08 Feb 2010	AD01	Registered office address changed from , 5Th Floor Destination Place, London Gatwick Airport, Gatwick, West Sussex, RH6 0NP on 8 February 2010	(2 pages)
24 Dec 2009	AP01	Appointment of Stewart Wingate as a director	(3 pages)
22 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
22 Dec 2009	CC04	Statement of company's objects	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Andrew Flower as a director	(2 pages)
18 Dec 2009	AP01	Appointment of Andrzej Tadeusz Jureniko as a director	(3 pages)
18 Dec 2009	AP01	Appointment of Sir David Rowlands as a director	(3 pages)
18 Dec 2009	AP01	Appointment of James Dougal Adrianus Van Hoften as a director	(3 pages)
18 Dec 2009	TM02	Termination of appointment of Shu Ooi as a secretary	(2 pages)