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HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

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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)
21 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 13
10 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
07 Apr 2010 AA Full accounts made up to 30 September 2009
31 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Paul Anthony Irving on 1 January 2010
25 Sep 2009 288a Director appointed mr paul anthony irving
15 Apr 2009 AA Full accounts made up to 30 September 2008
16 Mar 2009 363a Return made up to 26/02/09; full list of members
13 Mar 2009 288b Appointment terminated director john carey
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
25 Apr 2008 AUD Auditor's resignation
28 Feb 2008 363a Return made up to 26/02/08; full list of members
27 Feb 2008 288b Appointment terminated director michael tembreull
24 Oct 2007 395 Particulars of mortgage/charge
11 Oct 2007 225 Accounting reference date shortened from 31/12/07 to 30/09/07
11 Oct 2007 287 Registered office changed on 11/10/07 from: manches LLP 9400 garsington road oxford business park oxford oxfordshire OX4 2HN
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned;director resigned
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New director appointed
11 Oct 2007 288a New secretary appointed
28 Sep 2007 288a New director appointed
17 Sep 2007 AA Full accounts made up to 31 December 2006
28 Apr 2007 363s Return made up to 26/02/07; full list of members