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GLOBEGROUND HEATHROW LIMITED

Company number 03010712

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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)
09 Jan 2012 AA Accounts for a dormant company made up to 30 September 2011
20 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
20 Jun 2011 TM01 Termination of appointment of Michael Cooper as a director
09 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
09 Jun 2011 CH01 Director's details changed for Aymar Hubert Marie De Talhouet De Boisorhand on 22 May 2011
18 Jan 2011 AP04 Appointment of Eversecretary Limited as a secretary
18 Jan 2011 TM02 Termination of appointment of Alistair Ritchie as a secretary
18 Jan 2011 TM02 Termination of appointment of Nirmisha Popat as a secretary
06 Aug 2010 TM01 Termination of appointment of Nila Mitha as a director
28 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
01 Jun 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
06 Oct 2009 TM01 Termination of appointment of Laura Jones as a director
29 May 2009 363a Return made up to 23/05/09; full list of members
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 22/10/08; full list of members
31 Jul 2008 AA Full accounts made up to 30 September 2007
29 Jul 2008 288c Secretary's change of particulars / alistair ritchie / 11/07/2008
29 Jul 2008 288c Director's change of particulars / laura jones / 11/07/2008
29 Jul 2008 288c Secretary's change of particulars / nirmisha popat / 11/07/2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from atlantic house atlas business park simonsway manchester M22 5PR
13 Jun 2008 288a Director appointed aymar hubert marie de talhouet de boisorhand
11 Jun 2008 363a Return made up to 22/10/07; full list of members
28 May 2008 288a Secretary appointed alistair ritchie
27 May 2008 288b Appointment terminated director alistair ritchie
21 May 2008 288a Director appointed alistair ritchie