- Company Overview for STOW HEATHROW LIMITED (02342904)
- Filing history for STOW HEATHROW LIMITED (02342904)
- People for STOW HEATHROW LIMITED (02342904)
- Charges for STOW HEATHROW LIMITED (02342904)
- More for STOW HEATHROW LIMITED (02342904)
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) |
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12 May 1994 | 363s |
Return made up to 06/04/94; no change of members
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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
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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
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
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|
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
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|
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
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|
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
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|
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
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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 |