HEATHROW LIMITED

Company number 02998586

Date	Type	Description	View / Download
01 Jun 2016	TM01	Termination of appointment of Graham Vincent as a director on 31 May 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 10,000	(3 pages)
12 Sep 2015	TM02	Termination of appointment of James David Seton Adams as a secretary on 9 September 2015	(1 page)
13 Aug 2015	AA	Full accounts made up to 30 April 2015	(15 pages)
05 May 2015	AP01	Appointment of Mr Graham Vincent as a director on 30 April 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of Michael Warren as a director on 30 April 2015	(1 page)
13 Apr 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)
04 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 10,000	(4 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 10,000	(4 pages)
31 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	(4 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jul 2012	AUD	Auditor's resignation	(2 pages)
22 Jun 2012	MISC	Section 519	(2 pages)
27 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
27 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
09 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
07 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
02 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
26 May 2010	TM01	Termination of appointment of Nicholas Lancaster as a director	(1 page)
04 Mar 2010	AD01	Registered office address changed from 75 Kinnerton Street London SW1X 8ED on 4 March 2010	(2 pages)