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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)
17 Jan 2009 395 Particulars of a mortgage or charge / charge no: 16
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 11
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 13
16 Dec 2008 288b Appointment terminated secretary susan welch
16 Dec 2008 288a Secretary appointed shu mei ooi
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 10
27 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 6
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 7
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 9
27 Aug 2008 395 Particulars of a mortgage or charge / charge no: 8
19 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Dirs and sec authorised to execute docs 07/08/2008
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
19 Aug 2008 155(6)a Declaration of assistance for shares acquisition
12 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
31 Jul 2008 363a Return made up to 23/07/08; full list of members
24 Apr 2008 AA Full accounts made up to 31 December 2007
28 Dec 2007 MEM/ARTS Memorandum and Articles of Association
28 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2007 363a Return made up to 23/07/07; full list of members
19 Jun 2007 288c Director's particulars changed