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PARK AT THE AIRPORT LIMITED

Company number 00781158

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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)
20 Oct 2006 288a New director appointed
20 Oct 2006 288a New secretary appointed
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
15 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Mar 2006 363a Return made up to 01/03/06; full list of members
15 Mar 2006 288a New director appointed
12 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Full accounts made up to 31 December 2004
24 Mar 2005 363s Return made up to 01/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288b Director resigned
29 Mar 2004 363s Return made up to 01/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 AA Full accounts made up to 28 September 2002
03 Jun 2003 395 Particulars of mortgage/charge
03 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement,document, 21/05/03
03 Jun 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
03 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2003 155(6)a Declaration of assistance for shares acquisition
03 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed;new director appointed
03 Jun 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
03 Jun 2003 287 Registered office changed on 03/06/03 from: 28 bolton street, mayfair, london, W1J 8BP
03 Jun 2003 288b Director resigned
03 Jun 2003 288b Director resigned