GATWICK AIRPORT LIMITED

Company number 01991018

Date	Type	Description	View / Download
18 Dec 2009	TM01	Termination of appointment of Stephen Peat as a director	(2 pages)
18 Dec 2009	TM01	Termination of appointment of Jose Leo as a director	(2 pages)
17 Dec 2009	AD01	Registered office address changed from , the Compass Centre Nelson Road, Hounslow, Middlesex, TW6 2GW on 17 December 2009	(2 pages)
17 Dec 2009	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(3 pages)
17 Dec 2009	AP01	Appointment of Andrew Harvey Gillespie-Smith as a director	(3 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 20	(21 pages)
15 Dec 2009	AP01	Appointment of William Alan Woodburn as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Michael John Mcghee as a director	(3 pages)
15 Dec 2009	AP01	Appointment of Christopher Robert Koski as a director	(3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 45860000 and allocated as between seller (as to £12000) and baa (sp) LIMITED (as to £4574000) 30/11/2009	(12 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
01 Sep 2009	288c	Director's change of particulars / andrew flower / 01/08/2009	(1 page)
19 Aug 2009	288a	Director appointed stephen hedley peat	(2 pages)
13 Aug 2009	363a	Return made up to 23/07/09; full list of members	(6 pages)
11 Aug 2009	288b	Appointment terminated director terence morgan	(1 page)
11 Aug 2009	288b	Appointment terminated director robert herga	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ	(1 page)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 18	(3 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 19	(3 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 17	(3 pages)
14 Jul 2009	AAMD	Amended full accounts made up to 31 December 2008	(62 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(54 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 15	(4 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 14	(4 pages)