HEATHROW AIRPORT LIMITED

Company number 01991017

Date	Type	Description	View / Download
21 Apr 2008	395	Particulars of a mortgage or charge / charge no: 8	(7 pages)
18 Apr 2008	288b	Appointment terminated director stephen nelson	(1 page)
06 Nov 2007	288a	New director appointed	(2 pages)
31 Oct 2007	395	Particulars of mortgage/charge	(10 pages)
21 Aug 2007	363a	Return made up to 23/07/07; full list of members	(6 pages)
03 Aug 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(42 pages)
19 Jun 2007	AA	Full accounts made up to 30 June 2006	(45 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
12 Mar 2007	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
31 Jan 2007	395	Particulars of mortgage/charge	(16 pages)
31 Jan 2007	395	Particulars of mortgage/charge	(23 pages)
19 Jan 2007	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
11 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
18 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Execute agreements 27/11/06
18 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares