GH HEATHROW LTD.

Company number 02813292

Date	Type	Description	View / Download
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 22/02/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Mar 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 22/02/00	(1 page)
07 Feb 2000	AA	Full accounts made up to 3 July 1999	(10 pages)
15 Nov 1999	363a	Return made up to 19/10/99; full list of members	(12 pages)
15 May 1999	363a	Return made up to 27/04/99; full list of members	(12 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	288a	New secretary appointed	(2 pages)
24 Dec 1998	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
18 Nov 1998	287	Registered office changed on 18/11/98 from: 7TH floor north office block gatwick airport gatwick west sussex RH6 0QU	(1 page)
18 Nov 1998	288a	New director appointed	(3 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(3 pages)
17 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 1998	AUD	Auditor's resignation	(1 page)
15 Jul 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
20 May 1998	363s	Return made up to 27/04/98; full list of members	(6 pages)
28 Jan 1998	288b	Director resigned	(1 page)
28 Jan 1998	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Full accounts made up to 31 December 1996	(5 pages)
07 May 1997	363s	Return made up to 27/04/97; no change of members	(4 pages)
26 Sep 1996	AA	Full accounts made up to 31 December 1995	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next