GATWICK AIRPORT FINANCE PLC

Company number 06894065

Date	Type	Description	View / Download
02 Feb 2012	CH01	Director's details changed for Andrew Harvey Gillespie Smith on 9 January 2012	(2 pages)
04 Oct 2011	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 4 October 2011	(1 page)
04 Oct 2011	CH01	Director's details changed for Christopher Robert Koski on 19 September 2011	(2 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
11 Jul 2011	AA	Group of companies' accounts made up to 31 March 2011	(50 pages)
02 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(8 pages)
30 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 March 2011 GBP 5,000,000	(3 pages)
28 Feb 2011	SH20	Statement by directors	(4 pages)
28 Feb 2011	CAP-SS	Solvency statement dated 25/02/11	(4 pages)
28 Feb 2011	SH19	Statement of capital on 28 February 2011 GBP 5,000,000	(4 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Jan 2011	CH01	Director's details changed for Andrew Harvey Gillespie Smith on 31 December 2010	(2 pages)
14 Jan 2011	CH01	Director's details changed for Christopher Robert Koski on 31 December 2010	(2 pages)
14 Jan 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
14 Jan 2011	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
14 Jan 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AF on 14 January 2011	(1 page)
06 Jan 2011	AA	Full accounts made up to 31 March 2010	(17 pages)
18 Jun 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AP01	Appointment of Karim Mourad as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(6 pages)
04 May 2010	AP04	Appointment of Mawlaw Secretaries Limited as a secretary	(2 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 December 2009 GBP 229,220,000	(4 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Auth debenture 27/11/2009	(4 pages)
17 Dec 2009	AP01	Appointment of Christopher Robert Koski as a director	(3 pages)