HEATHROW LIMITED

Company number 02998586

Date	Type	Description	View / Download
11 Jan 1998	288a	New director appointed	(2 pages)
11 Jan 1998	363s	Return made up to 01/12/97; full list of members	(6 pages)
17 Jul 1997	288c	Director's particulars changed	(1 page)
28 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
21 Feb 1997	363a	Return made up to 01/12/96; full list of members	(5 pages)
11 Feb 1997	395	Particulars of mortgage/charge	(3 pages)
24 Jan 1997	CERTNM	Company name changed heathrow holdings LIMITED\certificate issued on 24/01/97	(2 pages)
09 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1996	88(2)R	Ad 29/12/95--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Sep 1996	123	£ nc 1000/10000 29/12/95	(1 page)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
26 Jul 1996	363x	Return made up to 01/12/95; full list of members	(6 pages)
14 Jun 1995	288	New director appointed	(2 pages)
25 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
07 Dec 1994	288	Secretary resigned;new secretary appointed	(2 pages)
01 Dec 1994	NEWINC	Incorporation	(17 pages)