AIRPORT PROPERTY GP (NO.2) LIMITED

Company number 05272514

Date	Type	Description	View / Download
11 Feb 2013	TM01	Termination of appointment of Marcus Shepherd as a director	(1 page)
14 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(9 pages)
14 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
14 Nov 2012	AD02	Register inspection address has been changed from No 1 Poultry London EC2R 8EJ United Kingdom	(1 page)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
11 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(13 pages)
30 May 2012	AP01	Appointment of Alan Michael Holland as a director	(2 pages)
30 May 2012	AP01	Appointment of Mr Andrew Stephen Gulliford as a director	(2 pages)
28 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(15 pages)
22 May 2012	TM01	Termination of appointment of David Bridges as a director	(1 page)
14 Feb 2012	AP01	Appointment of Laurence Yolande Giard as a director	(2 pages)
14 Feb 2012	AP01	Appointment of Mr David Crawford Bridges as a director	(2 pages)
14 Feb 2012	TM01	Termination of appointment of Simon Carlyon as a director	(1 page)
14 Feb 2012	TM01	Termination of appointment of Philip Redding as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(10 pages)
23 Sep 2011	CH01	Director's details changed for Mr Philip Anthony Redding on 8 July 2011	(2 pages)
23 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(15 pages)
03 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(23 pages)
23 Aug 2011	TM01	Termination of appointment of Andrew Appleyard as a director	(1 page)
29 Jul 2011	TM01	Termination of appointment of Ian Sutcliffe as a director	(1 page)
18 Mar 2011	AP01	Appointment of Simon Andrew Carlyon as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Vanessa Simms as a director	(1 page)
08 Mar 2011	MISC	Section 519 statement	(1 page)
23 Nov 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(11 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next