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HEATHROW VALET PARKING SERVICE LIMITED

Company number 02959896

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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)
19 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
08 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
04 Sep 2008 363s Return made up to 18/08/08; no change of members
28 Aug 2007 363s Return made up to 18/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
23 Aug 2007 AA Total exemption small company accounts made up to 31 July 2007
13 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
15 Sep 2006 363s Return made up to 18/08/06; full list of members
30 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
16 Sep 2005 363s Return made up to 18/08/05; full list of members
29 Apr 2005 AA Accounts for a dormant company made up to 31 July 2004
14 Sep 2004 363s Return made up to 18/08/04; full list of members
24 May 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Aug 2003 363s Return made up to 18/08/03; full list of members
  • 363(287) ‐ Registered office changed on 30/08/03
24 May 2003 AA Total exemption small company accounts made up to 31 July 2002
11 Apr 2003 AA Accounts for a dormant company made up to 31 July 2001
06 Dec 2002 363s Return made up to 18/08/02; full list of members
16 Oct 2002 287 Registered office changed on 16/10/02 from: universal works wallingford road uxbridge industrial estate uxbridge middlesex UB8 2ST
30 Sep 2002 288a New secretary appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288b Secretary resigned
30 Sep 2002 288b Director resigned
18 Sep 2001 363s Return made up to 18/08/01; full list of members
04 Sep 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2001 AA Full accounts made up to 31 July 2000
19 Sep 2000 363s Return made up to 18/08/00; full list of members