GLOBEGROUND HEATHROW LIMITED

Company number 03010712

Date	Type	Description	View / Download
28 Mar 2001	288c	Secretary's particulars changed	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(5 pages)
12 Mar 2001	288a	New director appointed	(5 pages)
17 Jan 2001	288b	Director resigned	(1 page)
17 Jan 2001	288a	New director appointed	(2 pages)
17 Jan 2001	287	Registered office changed on 17/01/01 from: world business centre newall road london heathrow airport hounslow middlesex TW6 2RD	(1 page)
17 Jan 2001	363s	Return made up to 03/01/01; full list of members 363(288) ‐ Director resigned	(8 pages)
12 Jan 2001	CERTNM	Company name changed lufthansa ground services (londo n) LIMITED\certificate issued on 12/01/01	(2 pages)
24 Oct 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
13 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(7 pages)
21 Feb 2000	363a	Return made up to 17/01/00; full list of members	(6 pages)
01 Nov 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Mar 1999	288a	New director appointed 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
23 Mar 1999	288a	New director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
16 Feb 1999	363a	Return made up to 17/01/99; full list of members	(6 pages)
10 Nov 1998	288a	New secretary appointed	(2 pages)
10 Nov 1998	288b	Secretary resigned	(1 page)
27 Oct 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
05 Mar 1998	288b	Director resigned	(1 page)
20 Feb 1998	363a	Return made up to 17/01/98; full list of members	(6 pages)
20 Feb 1998	287	Registered office changed on 20/02/98 from: 10 old bond street london W1X 4EN	(1 page)