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GERONIMO AIRPORTS LIMITED

Company number 05237033

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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)
11 Mar 2013 AP01 Appointment of Mr Edward James Turner as a director
02 Jan 2013 AA Full accounts made up to 2 April 2012
24 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
21 Sep 2012 CH01 Director's details changed for Mr Peter Wright Whitehead on 16 December 2010
21 Sep 2012 CH01 Director's details changed for Mr Peter Wright Whitehead on 16 December 2010
19 Oct 2011 AA Full accounts made up to 4 April 2011
23 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
23 Sep 2011 CH01 Director's details changed for Mr Peter Wright Whitehead on 23 September 2011
23 Sep 2011 CH03 Secretary's details changed for Anthony Ian Schroeder on 23 September 2011
02 Jun 2011 TM01 Termination of appointment of Polly Dyson as a director
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 6
08 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jan 2011 AUD Auditor's resignation
12 Jan 2011 AD03 Register(s) moved to registered inspection location
10 Jan 2011 AD01 Registered office address changed from the Offices the East Hill 21 Alma Road London SW18 7AA on 10 January 2011
06 Jan 2011 AD02 Register inspection address has been changed
06 Jan 2011 TM02 Termination of appointment of Polly Dyson as a secretary
04 Jan 2011 AA Full accounts made up to 30 June 2010
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Dec 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
23 Dec 2010 AP01 Appointment of Mr Peter Wright Whitehead as a director
23 Dec 2010 AP03 Appointment of Anthony Ian Schroeder as a secretary