AIRPORT LETTINGS STANSTED LIMITED

Company number 04917451

Date	Type	Description	View / Download
17 Jun 2014	CH01	Director's details changed for Terence Douglas Farthing on 17 June 2014	(2 pages)
17 Jun 2014	CH01	Director's details changed for Mrs. Elaine Barbara Farthing on 17 June 2014	(2 pages)
17 Jun 2014	CH03	Secretary's details changed for Mrs Deborah Jane Dewhurst on 17 June 2014	(1 page)
05 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
14 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
02 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 2	(5 pages)
08 Apr 2013	AD01	Registered office address changed from Airways House First Avenue London Stansted Airport Essex CM24 1RY on 8 April 2013	(1 page)
14 Feb 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
05 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
10 Dec 2011	AP03	Appointment of Mrs Deborah Jane Dewhurst as a secretary	(2 pages)
10 Dec 2011	TM02	Termination of appointment of Nigel Spence as a secretary	(1 page)
29 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(5 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
05 Nov 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
21 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(9 pages)
19 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
19 Oct 2009	CH01	Director's details changed for Terence Douglas Farthing on 1 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Elaine Barbara Farthing on 1 October 2009	(2 pages)
29 Jul 2009	AA	Total exemption full accounts made up to 30 September 2008	(9 pages)
15 Dec 2008	363a	Return made up to 01/10/08; full list of members	(4 pages)
24 Jul 2008	AA	Total exemption full accounts made up to 30 September 2007	(10 pages)
29 Dec 2007	AA	Total exemption full accounts made up to 30 September 2006	(10 pages)
27 Nov 2007	363s	Return made up to 01/10/07; no change of members	(7 pages)