PEDERSEN (AIRPORT HOTELS) LIMITED

Company number 06640185

Date	Type	Description	View / Download
29 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2013	DS01	Application to strike the company off the register	(3 pages)
16 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
27 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders Statement of capital on 2012-07-27 GBP 1,000	(5 pages)
26 Jul 2012	TM01	Termination of appointment of Richard Mctaggart as a director on 20 July 2012	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
21 Sep 2011	AA01	Previous accounting period shortened from 31 August 2011 to 30 June 2011	(1 page)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 August 2010	(3 pages)
29 Jul 2011	AR01	Annual return made up to 9 July 2010 with full list of shareholders	(6 pages)
29 Jul 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
16 Nov 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 1,001	(4 pages)
05 Oct 2010	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 5 October 2010	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Maurice Gourgey as a director	(2 pages)
10 Sep 2010	TM01	Termination of appointment of Robert Hodge as a director	(2 pages)
16 Aug 2010	AP01	Appointment of Richard Mctaggart as a director	(2 pages)
26 Jul 2010	MA	Memorandum and Articles of Association	(20 pages)
26 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
26 Jul 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
03 Jun 2010	CH01	Director's details changed for Mr Robert John Hodge on 15 January 2010	(2 pages)
19 May 2010	AP03	Appointment of Graham Charles Payne as a secretary	(3 pages)
29 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	(10 pages)
06 Oct 2009	AP01	Appointment of Francois Laurence Nairac as a director	(2 pages)
28 Aug 2009	363a	Return made up to 08/07/09; full list of members	(3 pages)
08 Jun 2009	288a	Director appointed robert john hodge	(4 pages)