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GH HEATHROW LTD.

Company number 02813292

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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)
23 May 1996 363s Return made up to 27/04/96; full list of members
08 Feb 1996 288 Director resigned;new director appointed
14 Aug 1995 AA Full accounts made up to 31 December 1994
11 Aug 1995 395 Particulars of mortgage/charge
05 Jun 1995 363s Return made up to 27/04/95; no change of members
02 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Jun 1994 363s Return made up to 27/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/04/94; full list of members
03 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
03 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Jan 1994 287 Registered office changed on 17/01/94 from: 1, dean farrar street, westminster, london, SW1H 0DY.
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Request DocumentRegistered office changed on 17/01/94 from: 1, dean farrar street, westminster, london, SW1H 0DY.
09 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jun 1993 287 Registered office changed on 06/06/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/06/93 from: 2 baches street london N1 6UB
02 Jun 1993 CERTNM Company name changed solveoften trading LIMITED\certificate issued on 03/06/93
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Request DocumentCompany name changed solveoften trading LIMITED\certificate issued on 03/06/93
27 Apr 1993 NEWINC Incorporation
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Request DocumentIncorporation