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G4S PROPERTY HOLDINGS (HEATHROW) LIMITED

Company number 01207237

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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 Jun 2009 AA Accounts made up to 31 December 2008
06 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Aug 2008 363a Return made up to 28/02/08; full list of members
02 Jul 2008 AA Accounts made up to 31 December 2007
14 May 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 363a Return made up to 28/02/07; full list of members
11 Aug 2006 AA Accounts made up to 31 December 2005
10 Apr 2006 288c Director's particulars changed
01 Mar 2006 363a Return made up to 28/02/06; full list of members
16 Feb 2006 288a New director appointed
15 Apr 2005 AA Accounts made up to 31 December 2004
03 Mar 2005 363s Return made up to 28/02/05; full list of members
04 Jan 2005 288b Secretary resigned
04 Jan 2005 287 Registered office changed on 04/01/05 from: sutton park house 15 carshalton road sutton surrey SM1 4LD
04 Jan 2005 288a New secretary appointed
02 Aug 2004 225 Accounting reference date extended from 30/09/04 to 31/12/04
08 Mar 2004 363s Return made up to 28/02/04; full list of members
08 Mar 2004 AA Accounts made up to 30 September 2003
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
10 Mar 2003 363a Return made up to 28/02/03; full list of members
04 Mar 2003 AA Accounts made up to 30 September 2002
27 May 2002 AA Full accounts made up to 30 September 2001
28 Mar 2002 363a Return made up to 28/02/02; no change of members
18 Dec 2001 288c Secretary's particulars changed