THAMES GATEWAY AIRPORT LIMITED

Company number 05022155

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment terminated secretary richard butler	(1 page)
18 Mar 2009	288a	Secretary appointed trevor howarth	(1 page)
27 Feb 2009	225	Accounting reference date shortened from 31/03/2009 to 28/02/2009	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from, 20 black friars lane, london, EC4V 6HD	(1 page)
18 Dec 2008	288b	Appointment terminated secretary mawlaw secretaries LIMITED	(1 page)
18 Dec 2008	288b	Appointment terminated director andrew walters	(1 page)
18 Dec 2008	288a	Secretary appointed richard edward charles butler	(2 pages)
18 Dec 2008	288a	Director appointed william andrew tinkler	(3 pages)
18 Dec 2008	288a	Director appointed benjamin mark whawell	(3 pages)
18 Dec 2008	288a	Director appointed william stobart	(3 pages)
16 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
21 Feb 2008	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
08 Feb 2008	363a	Return made up to 21/01/08; full list of members	(5 pages)
08 Feb 2007	363a	Return made up to 21/01/07; full list of members	(5 pages)
23 May 2006	AA	Accounts for a dormant company made up to 31 March 2006	(3 pages)
02 Feb 2006	363a	Return made up to 21/01/06; full list of members	(5 pages)
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Sep 2005	AA	Accounts for a dormant company made up to 31 March 2005	(3 pages)
28 Jan 2005	363a	Return made up to 21/01/05; full list of members	(5 pages)
04 Mar 2004	288b	Director resigned	(1 page)
04 Mar 2004	288a	New director appointed	(3 pages)
04 Mar 2004	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
21 Jan 2004	NEWINC	Incorporation	(29 pages)