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STOW HEATHROW LIMITED

Company number 02342904

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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)
12 May 1994 363s Return made up to 06/04/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/94; no change of members
16 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Oct 1993 287 Registered office changed on 01/10/93 from: 4TH floor 30,city road london EC1Y 2AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/10/93 from: 4TH floor 30,city road london EC1Y 2AY
07 Jun 1993 363s Return made up to 06/04/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/93; full list of members
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
28 Sep 1992 287 Registered office changed on 28/09/92 from: ashville house the broadway wimbledon london, SW19 1QJ
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Request DocumentRegistered office changed on 28/09/92 from: ashville house the broadway wimbledon london, SW19 1QJ
28 Sep 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1992 363s Return made up to 06/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/04/92; no change of members
04 Jun 1991 363a Return made up to 02/04/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/91; no change of members
08 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990
23 Apr 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989
23 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
31 May 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1989 CERTNM Company name changed rapid 7443 LIMITED\certificate issued on 03/03/89
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Request DocumentCompany name changed rapid 7443 LIMITED\certificate issued on 03/03/89
23 Feb 1989 287 Registered office changed on 23/02/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 23/02/89 from: classic house 174-180 old street london EC1V 9BP
03 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation