HEATHROW CORPORATE CONSULTING LIMITED
Company number 01012747
- Company Overview for HEATHROW CORPORATE CONSULTING LIMITED (01012747)
- Filing history for HEATHROW CORPORATE CONSULTING LIMITED (01012747)
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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) |
|---|---|---|---|
| 31 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Jan 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 26 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 30 Jan 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 30 Jan 2012 | CH01 | Director's details changed for Mr Keith Robert Malcouronne on 19 January 2012 | |
| 28 Jan 2012 | AD01 | Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 28 January 2012 | |
| 31 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 29 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Feb 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Oct 2009 | AD01 | Registered office address changed from Centurion House, London Road Staines Middlesex TW18 4AX on 5 October 2009 | |
| 01 Oct 2009 | 288c | Director's change of particulars / keith malcouronne / 30/09/2009 | |
| 02 Feb 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 02 Feb 2009 | 288b | Appointment terminated secretary kenneth morgan | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 08 Apr 2008 | 363a | Return made up to 19/01/08; full list of members | |
| 31 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 Dec 2007 | 287 | Registered office changed on 10/12/07 from: 7-8 shepperton marina felix lane shepperton middlesex TW17 8NS | |
| 05 Feb 2007 | 363a | Return made up to 19/01/07; full list of members | |
| 02 Feb 2007 | AA | Total exemption full accounts made up to 31 March 2006 | |
| 07 Mar 2006 | 225 | Accounting reference date shortened from 30/04/06 to 31/03/06 | |
| 07 Mar 2006 | 287 | Registered office changed on 07/03/06 from: heathrow business centre 65 high street egham surrey TW20 9EY | |
| 06 Mar 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 07 Feb 2006 | CERTNM | Company name changed staines wine stores LIMITED\certificate issued on 07/02/06 |