HEATHROW AIRPORT LIMITED

Company number 01991017

Date	Type	Description	View / Download
18 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
11 Dec 2006	AA	Full accounts made up to 31 March 2006	(45 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	288a	New director appointed	(4 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
12 Sep 2006	288b	Director resigned	(1 page)
07 Sep 2006	363a	Return made up to 23/07/06; full list of members	(7 pages)
16 Aug 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	288b	Director resigned	(2 pages)
07 Feb 2006	288c	Director's particulars changed	(1 page)
25 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 10/11/05	(1 page)
22 Nov 2005	288a	New secretary appointed	(2 pages)
18 Nov 2005	288b	Secretary resigned	(1 page)
04 Oct 2005	AA	Full accounts made up to 31 March 2005	(41 pages)
20 Sep 2005	363a	Return made up to 23/07/05; full list of members	(7 pages)