HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

Date	Type	Description	View / Download
06 Sep 2007	363a	Return made up to 10/08/07; full list of members	(6 pages)
03 Aug 2007	288b	Director resigned	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
17 Feb 2007	288a	New director appointed	(3 pages)
09 Feb 2007	AA	Full accounts made up to 31 March 2006	(24 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
26 Oct 2006	287	Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ	(1 page)
11 Oct 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
26 Sep 2006	363a	Return made up to 10/08/06; full list of members	(6 pages)
14 Sep 2006	288b	Director resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
09 Jun 2006	288b	Secretary resigned	(1 page)
09 Jun 2006	288a	New secretary appointed	(2 pages)
09 May 2006	288b	Director resigned	(1 page)
23 Mar 2006	288a	New director appointed	(2 pages)
21 Mar 2006	288b	Director resigned	(1 page)
07 Feb 2006	288c	Director's particulars changed	(1 page)
20 Dec 2005	288a	New director appointed	(2 pages)
15 Nov 2005	288a	New secretary appointed	(2 pages)