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WHISTLESTOP AIRPORTS LIMITED

Company number 03764283

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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)
26 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
05 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony Keating as a director
27 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
26 Apr 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
26 Apr 2010 AR01 Annual return made up to 24 April 2010 with full list of shareholders
16 Mar 2010 TM02 Termination of appointment of Jonathan Davies as a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
12 Jan 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony John Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
28 Apr 2009 363a Return made up to 24/04/09; full list of members
28 Jan 2009 AA Full accounts made up to 30 September 2008
26 Nov 2008 288b Appointment terminated director roger worrell
24 Nov 2008 288b Appointment terminated director stephanie lee
08 Jul 2008 AA Full accounts made up to 30 September 2007
18 Mar 2008 363a Return made up to 09/03/08; full list of members