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HEATHROW ENTERPRISES LIMITED

Company number 02767216

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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)
01 Sep 2014	AP01	Appointment of Mr Normand Boivin as a director on 1 September 2014	View PDF Appointment of Mr Normand Boivin as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	TM01	Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014	View PDF Termination of appointment of Fidel Lopez Soria as a director on 1 September 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 2 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
13 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
15 Apr 2013	CH01	Director's details changed for Jose Leo on 28 March 2013	View PDF Director's details changed for Jose Leo on 28 March 2013 - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
16 Oct 2012	AP01	Appointment of Fidel Lopez Soria as a director	View PDF Appointment of Fidel Lopez Soria as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CERTNM	Company name changed baa enterprises LIMITED\certificate issued on 28/09/12 CONNOT ‐	View PDF Company name changed baa enterprises LIMITED\certificate issued on 28/09/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
26 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
21 Oct 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
03 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	View PDF Termination of appointment of Shu Ooi as a secretary - link opens in a new window - 1 page (1 page)
22 Oct 2009	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
17 Sep 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	288c	Director's change of particulars / john holland kaye / 01/08/2009	View PDF Director's change of particulars / john holland kaye / 01/08/2009 - link opens in a new window - 1 page (1 page)
13 Aug 2009	288a	Director appointed john william holland kaye	View PDF Director appointed john william holland kaye - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	View PDF Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ - link opens in a new window - 1 page (1 page)

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HEATHROW ENTERPRISES LIMITED

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