GATWICK AIRPORT LIMITED filing history - Find and update company information

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GATWICK AIRPORT LIMITED

Company number 01991018

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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)
15 Dec 2009	AP01	Appointment of William Alan Woodburn as a director	View PDF Appointment of William Alan Woodburn as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AP01	Appointment of Michael John Mcghee as a director	View PDF Appointment of Michael John Mcghee as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	AP01	Appointment of Christopher Robert Koski as a director	View PDF Appointment of Christopher Robert Koski as a director - link opens in a new window - 3 pages (3 pages)
15 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 45860000 and allocated as between seller (as to £12000) and baa (sp) LIMITED (as to £4574000) 30/11/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 45860000 and allocated as between seller (as to £12000) and baa (sp) LIMITED (as to £4574000) 30/11/2009 - link opens in a new window - 12 pages (12 pages)
22 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	288c	Director's change of particulars / andrew flower / 01/08/2009	View PDF Director's change of particulars / andrew flower / 01/08/2009 - link opens in a new window - 1 page (1 page)
19 Aug 2009	288a	Director appointed stephen hedley peat	View PDF Director appointed stephen hedley peat - link opens in a new window - 2 pages (2 pages)
13 Aug 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2009	288b	Appointment terminated director terence morgan	View PDF Appointment terminated director terence morgan - link opens in a new window - 1 page (1 page)
11 Aug 2009	288b	Appointment terminated director robert herga	View PDF Appointment terminated director robert herga - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ	View PDF Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ - link opens in a new window - 1 page (1 page)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 3 pages (3 pages)
14 Jul 2009	AAMD	Amended full accounts made up to 31 December 2008	View PDF Amended full accounts made up to 31 December 2008 - link opens in a new window - 62 pages (62 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 54 pages (54 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 4 pages (4 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 4 pages (4 pages)
17 Jan 2009	395	Particulars of a mortgage or charge / charge no: 16	View PDF Particulars of a mortgage or charge / charge no: 16 - link opens in a new window - 4 pages (4 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	View PDF Appointment terminated secretary susan welch - link opens in a new window - 1 page (1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	View PDF Secretary appointed shu mei ooi - link opens in a new window - 2 pages (2 pages)

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