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WAKOM (HEATHROW) LIMITED

Company number 02647224

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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)
18 Aug 2003 288a New director appointed
12 Aug 2003 395 Particulars of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
02 Aug 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 288c Secretary's particulars changed
01 Jul 2003 288b Director resigned
24 Jun 2003 288a New director appointed
09 Jun 2003 288b Director resigned
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Jun 2003 403a Declaration of satisfaction of mortgage/charge
05 Apr 2003 288b Director resigned
27 Jan 2003 AA Full accounts made up to 31 December 2001
12 Nov 2002 363s Return made up to 19/09/02; full list of members
27 Jul 2002 288b Secretary resigned
26 Jul 2002 288a New secretary appointed
23 Jul 2002 287 Registered office changed on 23/07/02 from: 21 southampton row london WC1B 5HS
01 Feb 2002 363s Return made up to 19/09/01; full list of members
01 Feb 2002 288b Director resigned
27 Dec 2001 AA Full accounts made up to 31 December 2000
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
14 Jun 2001 AA Full accounts made up to 31 December 1999
31 Oct 2000 244 Delivery ext'd 3 mth 31/12/99
31 Oct 2000 363s Return made up to 19/09/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998