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AIRPORT EXECUTIVE LIMITED

Company number 02422516

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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)
27 Sep 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1,000
24 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
04 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
20 Jul 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
12 Oct 2010 AD01 Registered office address changed from Third Floor 15-19 Church Road Stanmore Middlesex HA7 4AR on 12 October 2010
30 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
29 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Oct 2008 363a Return made up to 13/09/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Nov 2007 363a Return made up to 13/09/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
09 May 2007 CERTNM Company name changed performance corporation LIMITED\certificate issued on 09/05/07
08 Nov 2006 363a Return made up to 13/09/06; full list of members
01 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
27 Nov 2005 363a Return made up to 13/09/05; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
28 Sep 2004 363s Return made up to 13/09/04; full list of members
06 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003