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HEATHROW EXPRESS OPERATING COMPANY LIMITED

Company number 03145133

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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)
05 Jun 1998 288b Director resigned
31 May 1998 AA Full accounts made up to 31 March 1998
17 Apr 1998 288b Director resigned
15 Jan 1998 288a New director appointed
22 Oct 1997 288a New director appointed
30 Sep 1997 288b Secretary resigned
30 Sep 1997 288a New secretary appointed
01 Sep 1997 288b Director resigned
27 Aug 1997 363a Return made up to 10/08/97; full list of members
15 Jul 1997 AA Full accounts made up to 31 March 1997
19 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/02/97
19 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/02/97
19 Feb 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/02/97
05 Feb 1997 363a Return made up to 11/01/97; full list of members
28 Oct 1996 288a New director appointed
28 Oct 1996 288a New director appointed
13 Oct 1996 288a New director appointed
08 Oct 1996 288a New director appointed
06 Oct 1996 288a New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
24 Jul 1996 288 New director appointed
20 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1996 288 New director appointed