GERONIMO AIRPORTS LIMITED

Company number 05237033

Date	Type	Description	View / Download
17 Nov 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(14 pages)
06 Apr 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
29 Sep 2009	363a	Return made up to 21/09/09; full list of members	(3 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(11 pages)
06 Apr 2009	AA	Full accounts made up to 30 June 2008	(15 pages)
13 Oct 2008	363a	Return made up to 21/09/08; full list of members	(3 pages)
04 Mar 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
25 Sep 2007	363s	Return made up to 21/09/07; no change of members	(7 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
06 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
06 Dec 2006	363s	Return made up to 21/09/06; full list of members	(6 pages)
04 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
23 Nov 2006	AA	Full accounts made up to 30 June 2006	(15 pages)
16 Jan 2006	363s	Return made up to 21/09/05; full list of members	(7 pages)
21 Dec 2005	AA	Full accounts made up to 30 June 2005	(15 pages)
27 Oct 2005	225	Accounting reference date shortened from 30/09/05 to 30/06/05	(1 page)
26 May 2005	288a	New secretary appointed	(2 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
29 Jan 2005	288b	Director resigned	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: 22 melton street london NW1 2BW	(1 page)
08 Nov 2004	288b	Secretary resigned	(1 page)

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