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TERMINAL SIX HEATHROW LIMITED

Company number 02981152

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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)
29 Apr 1998 AA Full accounts made up to 31 December 1997
13 Nov 1997 363a Return made up to 20/10/97; full list of members
06 Feb 1997 AA Full accounts made up to 31 December 1996
24 Oct 1996 363a Return made up to 20/10/96; full list of members
26 Mar 1996 AA Full accounts made up to 31 December 1995
30 Nov 1995 363x Return made up to 20/10/95; full list of members
21 Nov 1995 287 Registered office changed on 21/11/95 from: suite 3,middlesex house meadway technology park rutherford close,stevenage herts SG1 2EF
01 Nov 1995 288 Director resigned
09 Aug 1995 287 Registered office changed on 09/08/95 from: fraser house 29 albemarle street london W1X 3FA
19 Jun 1995 224 Accounting reference date notified as 31/12
28 Apr 1995 288 New director appointed
25 Apr 1995 288 New director appointed
25 Apr 1995 288 New director appointed
25 Apr 1995 288 New director appointed
25 Apr 1995 88(2) Ad 20/10/94-31/01/95 £ si 200@1=200 £ ic 1/201
15 Mar 1995 288 New secretary appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: the grange 3 codicote road welwyn hertfordshire AL6 9LY
20 Feb 1995 288 Secretary resigned
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Request DocumentSecretary resigned
20 Oct 1994 NEWINC Incorporation
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Request DocumentIncorporation