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HEATHROW COACH SERVICES LIMITED

Company number 02230663

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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 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 AUD Auditor's resignation
12 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
23 Dec 2005 403a Declaration of satisfaction of mortgage/charge
08 Nov 2005 363a Return made up to 31/10/05; full list of members
07 Nov 2005 288c Secretary's particulars changed
07 Jul 2005 AA Full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004 AA Full accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 31/10/03; full list of members
19 Oct 2003 AA Full accounts made up to 31 December 2002
23 May 2003 395 Particulars of mortgage/charge
16 Nov 2002 363s Return made up to 31/10/02; full list of members
16 Nov 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
08 Aug 2002 AA Full accounts made up to 31 October 2001
26 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Oct 2001 395 Particulars of mortgage/charge
14 Aug 2001 AA Full accounts made up to 31 October 2000
27 Jul 2001 288a New secretary appointed
21 Apr 2001 395 Particulars of mortgage/charge