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HEATHROW AIRPORT LIMITED

Company number 01991017

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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)
11 May 2005 395 Particulars of mortgage/charge
14 Mar 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
02 Feb 2005 288c Director's particulars changed
18 Jan 2005 395 Particulars of mortgage/charge
10 Jan 2005 288c Secretary's particulars changed
10 Jan 2005 288c Director's particulars changed
08 Dec 2004 395 Particulars of mortgage/charge
11 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Create guarantee 27/10/04
03 Nov 2004 AA Full accounts made up to 31 March 2004
09 Sep 2004 363a Return made up to 23/07/04; full list of members
09 Sep 2004 288c Director's particulars changed
11 Feb 2004 288a New director appointed
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
11 Feb 2004 288b Director resigned
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture 28/01/04
08 Jan 2004 88(2)R Ad 31/12/03--------- £ si 21960014@.01=219600 £ ic 380300002/380519602
04 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Trust deed 25/11/03
17 Oct 2003 AUD Auditor's resignation
29 Sep 2003 AA Full accounts made up to 31 March 2003
24 Sep 2003 MEM/ARTS Memorandum and Articles of Association