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PARK AT THE AIRPORT LIMITED

Company number 00781158

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2013 AA Full accounts made up to 31 March 2012
View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
18 Oct 2012 AP01 Appointment of Mrs Stephanie Frances Delargy as a director
View PDF Appointment of Mrs Stephanie Frances Delargy as a director - link opens in a new window - 2 pages (2 pages)
23 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012 AA Full accounts made up to 31 March 2011
View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 18 pages (18 pages)
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
14 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
View PDF Annual return made up to 1 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010 AA Full accounts made up to 31 March 2010
View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
03 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
View PDF Annual return made up to 1 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Mar 2010 AD03 Register(s) moved to registered inspection location
View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
02 Mar 2010 AD02 Register inspection address has been changed
View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
02 Mar 2010 CH01 Director's details changed for Mrs Catherine Mary Beare on 1 March 2010
View PDF Director's details changed for Mrs Catherine Mary Beare on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010 CH01 Director's details changed for Mr Matthew Geoffrey Pack on 1 March 2010
View PDF Director's details changed for Mr Matthew Geoffrey Pack on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010 CH01 Director's details changed for Mr Stephen David Lawrence on 1 March 2010
View PDF Director's details changed for Mr Stephen David Lawrence on 1 March 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010 CH03 Secretary's details changed for Mrs Catherine Mary Beare on 1 March 2010
View PDF Secretary's details changed for Mrs Catherine Mary Beare on 1 March 2010 - link opens in a new window - 1 page (1 page)
18 Jan 2010 AA Full accounts made up to 31 March 2009
View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
01 Jun 2009 288a Director appointed mr matthew geoffrey pack
View PDF Director appointed mr matthew geoffrey pack - link opens in a new window - 1 page (1 page)
26 May 2009 363a Return made up to 03/03/09; full list of members
View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Apr 2009 288b Appointment terminated secretary elisabeth hirlemann
View PDF Appointment terminated secretary elisabeth hirlemann - link opens in a new window - 1 page (1 page)
27 Apr 2009 288a Secretary appointed mrs catherine mary beare
View PDF Secretary appointed mrs catherine mary beare - link opens in a new window - 1 page (1 page)
15 Apr 2009 363a Return made up to 01/03/09; full list of members
View PDF Return made up to 01/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Approve amendment and restatement agreement 27/03/2009
View PDF Resolutions
  • RES13 ‐ Approve amendment and restatement agreement 27/03/2009
- link opens in a new window - 1 page (1 page)
19 Feb 2009 AA Full accounts made up to 31 March 2008
View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
06 Oct 2008 395 Particulars of a mortgage or charge / charge no: 5
View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
23 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 8 pages (8 pages)