- Company Overview for GH HEATHROW LTD. (02813292)
- Filing history for GH HEATHROW LTD. (02813292)
- People for GH HEATHROW LTD. (02813292)
- Charges for GH HEATHROW LTD. (02813292)
- More for GH HEATHROW LTD. (02813292)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |