HEATHROW ENTERPRISES LIMITED

Company number 02767216

Date	Type	Description	View / Download
07 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
19 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(7 pages)
11 Mar 2009	288b	Appointment terminated director duncan garrood	(1 page)
04 Mar 2009	AA	Full accounts made up to 31 December 2007	(27 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
14 Aug 2008	363a	Return made up to 10/08/08; full list of members	(5 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
28 Jan 2008	AA	Full accounts made up to 31 December 2006	(26 pages)
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(5 pages)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
27 Jan 2007	AA	Full accounts made up to 31 March 2006	(27 pages)
18 Jan 2007	363a	Return made up to 10/08/06; full list of members	(5 pages)
16 Jan 2007	288b	Secretary resigned	(1 page)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
31 Oct 2006	288a	New director appointed	(4 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
13 Oct 2006	288b	Director resigned	(1 page)
12 Oct 2006	288b	Director resigned	(1 page)