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HEATHROW VEHICLE HIRE LTD

Company number 03177136

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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)
01 Jun 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 1 page (1 page)
01 Jun 2000	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 1 page (1 page)
12 Aug 1999	363s	Return made up to 25/03/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/03/99; no change of members 363(287) ‐ Registered office changed on 12/08/99 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	363s	Return made up to 25/03/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 363(288) ‐ Secretary resigned	View PDF Return made up to 25/03/98; no change of members 363(287) ‐ Registered office changed on 26/10/98 363(288) ‐ Secretary resigned - link opens in a new window - 4 pages (4 pages)
26 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Dec 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 8 pages (8 pages)
10 Apr 1997	363s	Return made up to 25/03/97; full list of members	View PDF Return made up to 25/03/97; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1996	224	Accounting reference date notified as 30/06	View PDF Accounting reference date notified as 30/06 - link opens in a new window - 1 page (1 page)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
29 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Mar 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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