FOOD PARTNERS HEATHROW LIMITED

Company number 02638755

Date	Type	Description	View / Download
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	(1 page)
28 Oct 2011	AD01	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(7 pages)
13 Sep 2011	AP01	Appointment of Steve Wood as a director	(2 pages)
05 Jul 2011	AA	Accounts for a dormant company made up to 2 October 2010	(6 pages)
14 Sep 2010	CH01	Director's details changed for Gavin Cox on 2 September 2010	(2 pages)
03 Sep 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	(6 pages)
02 Sep 2010	AP01	Appointment of Gavin Cox as a director	(2 pages)
28 Jun 2010	AA	Accounts for a dormant company made up to 3 October 2009	(5 pages)
14 Apr 2010	AP03	Appointment of Julian Akhtar Karim Momen as a secretary	(3 pages)
13 Apr 2010	CH01	Director's details changed for Paul Kingsley Bates on 31 March 2010	(2 pages)
01 Apr 2010	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary	(1 page)
01 Apr 2010	CH01	Director's details changed for Christopher Thomas on 31 March 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Julian Akhtar Karim Momen on 31 March 2010	(2 pages)
01 Apr 2010	AD01	Registered office address changed from One London Wall London EC2Y 5AB on 1 April 2010	(1 page)
08 Feb 2010	TM01	Termination of appointment of Stewart Mclelland as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Paul Kingsley Bates as a director	(3 pages)
24 Sep 2009	363a	Return made up to 16/08/09; full list of members	(10 pages)
24 Jun 2009	288b	Appointment terminated director patrick pocock	(1 page)
24 Jun 2009	288a	Director appointed christopher thomas	(2 pages)
21 May 2009	AA	Accounts for a dormant company made up to 27 September 2008	(6 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 29 September 2007	(6 pages)
19 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Re section 171-173 companies business 04/03/2009	(4 pages)