HEATHROW HOTEL (LONDON) LIMITED

Company number 00623241

Date	Type	Description	View / Download
18 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
16 Jun 2009	88(2)	Ad 15/06/09\gbp si 9500@1=9500\gbp ic 150500/160000\	(1 page)
28 May 2009	363a	Return made up to 19/05/09; full list of members	(3 pages)
29 Apr 2009	288c	Secretary's change of particulars / sheena hirani / 29/04/2009	(1 page)
16 Mar 2009	AA	Accounts made up to 29 June 2008	(23 pages)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
19 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
02 Jul 2008	288a	Secretary appointed sheena hirani	(1 page)
02 Jul 2008	288b	Appointment terminated secretary ian cattermole	(1 page)
20 May 2008	363a	Return made up to 19/05/08; full list of members	(3 pages)
22 Nov 2007	AA	Accounts made up to 1 July 2007	(20 pages)
26 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
25 May 2007	363a	Return made up to 19/05/07; full list of members	(3 pages)
23 May 2007	288a	New director appointed	(2 pages)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288a	New director appointed	(2 pages)
04 May 2007	AA	Accounts made up to 2 July 2006	(23 pages)
27 Mar 2007	288a	New director appointed	(1 page)
08 Mar 2007	288a	New director appointed	(2 pages)
20 Feb 2007	288a	New director appointed	(4 pages)

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