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OFFICE PAVILION HEATHROW LIMITED

Company number 02409972

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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)
04 Nov 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Nov 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
04 Nov 1992 363(288) Director resigned
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Request DocumentDirector resigned
03 Jul 1992 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
17 Dec 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1991 363a Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
23 Aug 1991 88(2)R Ad 28/05/90--------- £ si 98@1
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Request DocumentAd 28/05/90--------- £ si 98@1
15 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Accounts made up to 31 May 1991
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Request DocumentAccounts made up to 31 May 1991
30 Apr 1991 AA Accounts made up to 31 May 1990
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Request DocumentAccounts made up to 31 May 1990
30 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Apr 1991 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
25 Oct 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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25 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
25 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation