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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)
25 Apr 2003 363s Return made up to 04/03/03; full list of members; amend
17 Mar 2003 363s Return made up to 04/03/03; full list of members
10 Jan 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
08 Mar 2002 363s Return made up to 04/03/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
27 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
29 Jun 2001 363s Return made up to 05/07/01; full list of members
01 Mar 2001 287 Registered office changed on 01/03/01 from: tolpits lane watford herts WD1 8QP
02 Nov 2000 AA Full accounts made up to 30 September 1999
07 Aug 2000 363s Return made up to 05/07/00; full list of members
08 Jun 2000 225 Accounting reference date extended from 30/09/00 to 31/12/00
05 Jun 2000 244 Delivery ext'd 3 mth 30/09/99
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
13 Apr 2000 403a Declaration of satisfaction of mortgage/charge
19 Nov 1999 288a New director appointed
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Director resigned
08 Nov 1999 288b Secretary resigned;director resigned
08 Nov 1999 288a New secretary appointed
02 Nov 1999 AA Full accounts made up to 30 September 1998
26 Oct 1999 CERTNM Company name changed vales truck & van centre LIMITED\certificate issued on 27/10/99