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HEATHROW LIMITED

Company number 02998586

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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)
13 Apr 2003 288b Director resigned
13 Apr 2003 AUD Auditor's resignation
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New secretary appointed
10 Apr 2003 288a New director appointed
10 Apr 2003 288a New director appointed
03 Apr 2003 403a Declaration of satisfaction of mortgage/charge
03 Jan 2003 363s Return made up to 01/12/02; full list of members
17 Oct 2002 395 Particulars of mortgage/charge
02 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
27 Nov 2001 363s Return made up to 01/12/01; full list of members
29 Jun 2001 AA Full group accounts made up to 31 December 2000
24 Jan 2001 363s Return made up to 01/12/00; full list of members
10 Jan 2001 288b Director resigned
14 Jul 2000 AA Full group accounts made up to 31 December 1999
09 Feb 2000 363s Return made up to 01/12/99; full list of members
11 Oct 1999 363s Return made up to 01/12/98; full list of members
11 Oct 1999 288c Director's particulars changed
11 Oct 1999 288c Secretary's particulars changed;director's particulars changed
02 Jul 1999 AA Full group accounts made up to 31 December 1998
19 May 1999 395 Particulars of mortgage/charge
19 May 1999 395 Particulars of mortgage/charge
10 Jul 1998 AA Full group accounts made up to 31 December 1997
11 Jan 1998 288a New director appointed