OFFICE PAVILION HEATHROW LIMITED

Company number 02409972

Date	Type	Description	View / Download
03 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders Statement of capital on 2009-11-27 GBP 100	(4 pages)
27 Nov 2009	CH01	Director's details changed for Mr Michael Pearce on 18 October 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Anthony De Jaeger on 18 October 2009	(1 page)
29 Aug 2009	AA	Accounts made up to 31 May 2009	(1 page)
25 Jun 2009	288a	Director appointed mr michael john pearce	(2 pages)
25 Jun 2009	288b	Appointment Terminated Director robert wood	(1 page)
29 Jan 2009	363a	Return made up to 18/10/08; full list of members	(10 pages)
14 Oct 2008	AA	Accounts made up to 31 May 2008	(1 page)
18 Apr 2008	AA	Accounts made up to 31 May 2007	(1 page)
21 Nov 2007	363s	Return made up to 18/10/07; no change of members	(6 pages)
24 Apr 2007	AA	Accounts made up to 31 May 2006	(1 page)
15 Nov 2006	363s	Return made up to 18/10/06; full list of members	(6 pages)
15 Nov 2006	363(287)	Registered office changed on 15/11/06
11 Nov 2005	AA	Accounts made up to 31 May 2005	(1 page)
10 Nov 2005	288a	New secretary appointed	(2 pages)
10 Nov 2005	288b	Secretary resigned	(1 page)
26 Oct 2005	363s	Return made up to 18/10/05; full list of members	(6 pages)
26 Jan 2005	AA	Accounts made up to 31 May 2004	(1 page)
03 Nov 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)
03 Nov 2004	363(287)	Registered office changed on 03/11/04
28 Nov 2003	AA	Accounts made up to 31 May 2003	(1 page)
29 Oct 2003	363s	Return made up to 18/10/03; full list of members	(6 pages)

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