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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)
01 Jun 2000	363s	Return made up to 18/08/99; full list of members	View PDF Return made up to 18/08/99; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 2000	AA	Full accounts made up to 31 July 1999	View PDF Full accounts made up to 31 July 1999 - link opens in a new window - 10 pages (10 pages)
16 Sep 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 May 1999	AA	Full accounts made up to 31 July 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1998
14 Oct 1998	363s	Return made up to 18/08/98; full list of members	View PDF Return made up to 18/08/98; full list of members - link opens in a new window - 6 pages (6 pages)
21 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Feb 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 11 pages (11 pages)
19 Sep 1997	363s	Return made up to 18/08/97; no change of members	View PDF Return made up to 18/08/97; no change of members - link opens in a new window - 4 pages (4 pages)
11 Apr 1997	AA	Full accounts made up to 31 July 1996	View PDF Full accounts made up to 31 July 1996 - link opens in a new window - 11 pages (11 pages)
18 Sep 1996	363s	Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 18/08/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	View PDF Full accounts made up to 31 July 1995 - link opens in a new window - 11 pages (11 pages)
15 Aug 1995	363s	Return made up to 18/08/95; full list of members	View PDF Return made up to 18/08/95; full list of members - link opens in a new window - 6 pages (6 pages)
24 Mar 1995	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
24 Mar 1995	287	Registered office changed on 24/03/95 from: 13 bedford row london WC1R 4BU	View PDF Registered office changed on 24/03/95 from: 13 bedford row london WC1R 4BU - link opens in a new window - 1 page (1 page)
24 Mar 1995	88(2)R	Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/03/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
24 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
15 Mar 1995	CERTNM	Company name changed almouth co. LIMITED\certificate issued on 16/03/95	View PDF Company name changed almouth co. LIMITED\certificate issued on 16/03/95 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 49 pages (49 pages)
18 Aug 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentIncorporation

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