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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)
17 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
06 Apr 2010 AA Full accounts made up to 30 June 2009
29 Sep 2009 363a Return made up to 21/09/09; full list of members
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4
06 Apr 2009 AA Full accounts made up to 30 June 2008
13 Oct 2008 363a Return made up to 21/09/08; full list of members
04 Mar 2008 AA Full accounts made up to 30 June 2007
25 Sep 2007 363s Return made up to 21/09/07; no change of members
18 Dec 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Dec 2006 288a New director appointed
06 Dec 2006 395 Particulars of mortgage/charge
06 Dec 2006 363s Return made up to 21/09/06; full list of members
04 Dec 2006 395 Particulars of mortgage/charge
23 Nov 2006 AA Full accounts made up to 30 June 2006
16 Jan 2006 363s Return made up to 21/09/05; full list of members
21 Dec 2005 AA Full accounts made up to 30 June 2005
27 Oct 2005 225 Accounting reference date shortened from 30/09/05 to 30/06/05
26 May 2005 288a New secretary appointed
11 Feb 2005 288b Secretary resigned
29 Jan 2005 288b Director resigned
08 Nov 2004 287 Registered office changed on 08/11/04 from: 22 melton street london NW1 2BW
08 Nov 2004 288b Secretary resigned