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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 Jun 2003 288b Secretary resigned;director resigned
View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
08 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
View PDF Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
- link opens in a new window - 9 pages (9 pages)
27 Feb 2003 395 Particulars of mortgage/charge
View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Jun 2002 AA Full accounts made up to 30 September 2001
View PDF Full accounts made up to 30 September 2001 - link opens in a new window - 21 pages (21 pages)
09 Mar 2002 363s Return made up to 01/03/02; full list of members
View PDF Return made up to 01/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jan 2002 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Nov 2001 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jul 2001 AA Group of companies' accounts made up to 30 September 2000
View PDF Group of companies' accounts made up to 30 September 2000 - link opens in a new window - 20 pages (20 pages)
09 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
View PDF Return made up to 01/03/01; full list of members
  • 363(287) ‐ Registered office changed on 09/03/01
- link opens in a new window - 8 pages (8 pages)
19 Oct 2000 AA Full group accounts made up to 30 September 1999
View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 21 pages (21 pages)
06 Mar 2000 363s Return made up to 01/03/00; full list of members
View PDF Return made up to 01/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 1999 288b Director resigned
View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 1999 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999 AA Full group accounts made up to 30 September 1998
View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 19 pages (19 pages)
06 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
01 Jul 1999 CERTNM Company name changed terminus securities LIMITED\certificate issued on 02/07/99
View PDF Company name changed terminus securities LIMITED\certificate issued on 02/07/99 - link opens in a new window - 3 pages (3 pages)
08 Mar 1999 363s Return made up to 01/03/99; full list of members
View PDF Return made up to 01/03/99; full list of members - link opens in a new window - 12 pages (12 pages)
19 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
View PDF Resolutions
  • ELRES ‐ Elective resolution
- link opens in a new window - 1 page (1 page)
17 Jun 1998 AA Full group accounts made up to 30 September 1997
View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 19 pages (19 pages)
04 Mar 1998 363s Return made up to 01/03/98; no change of members
View PDF Return made up to 01/03/98; no change of members - link opens in a new window - 9 pages (9 pages)
10 Jul 1997 287 Registered office changed on 10/07/97 from: tilney house, 5 tilney street, london W1Y 6JL
View PDF Registered office changed on 10/07/97 from: tilney house, 5 tilney street, london W1Y 6JL - link opens in a new window - 1 page (1 page)
26 Mar 1997 AA Full group accounts made up to 30 September 1996
View PDF Full group accounts made up to 30 September 1996 - link opens in a new window - 20 pages (20 pages)
14 Mar 1997 363s Return made up to 01/03/97; no change of members
View PDF Return made up to 01/03/97; no change of members - link opens in a new window - 12 pages (12 pages)
10 Dec 1996 288c Director's particulars changed
View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)