HEATHROW VEHICLE HIRE LTD

Company number 03177136

Date	Type	Description	View / Download
21 Mar 2015	CH04	Secretary's details changed for Surrey Corporate Services on 28 February 2015	(1 page)
21 Mar 2015	AD02	Register inspection address has been changed to Unti 11 Blackthorne Crescent Colnbrook Slough SL3 0QR	(1 page)
13 Aug 2014	AD01	Registered office address changed from The Courtyard High Street Chobham Surrey GU24 8AF to 1 & 2 Studley Court Mews Studley Court, Guildford Road Chobham Woking Surrey GU24 8EB on 13 August 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
14 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 2	(4 pages)
14 Mar 2014	AP04	Appointment of Surrey Corporate Services as a secretary	(2 pages)
14 Mar 2014	TM02	Termination of appointment of Hpcs Limited as a secretary	(1 page)
20 Nov 2013	TM01	Termination of appointment of Valerie Earl as a director	(2 pages)
20 Nov 2013	AD01	Registered office address changed from Station House Connaught Road Brookwood Woking Surrey GU24 0ER United Kingdom on 20 November 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Charlotte Amy Sawdon as a director	(3 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
26 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
08 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
30 Aug 2011	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
09 Mar 2011	CH04	Secretary's details changed for Hpcs Limited on 1 October 2010	(2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 June 2010	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 123 Goldsworth Road Woking Surrey GU21 6LR on 11 October 2010	(1 page)
08 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(4 pages)
08 Mar 2010	CH04	Secretary's details changed for Hpcs Limited on 1 October 2009	(2 pages)
24 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
26 Mar 2009	363a	Return made up to 28/02/09; full list of members	(3 pages)
30 Jan 2009	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
25 Apr 2008	AA	Accounts for a dormant company made up to 30 June 2007	(1 page)
28 Feb 2008	363a	Return made up to 28/02/08; full list of members	(3 pages)