HEATHROW AVIATION SERVICES LIMITED

Company number 03264386

Date	Type	Description	View / Download
11 Dec 2000	288c	Director's particulars changed	(1 page)
11 Dec 2000	288c	Director's particulars changed	(1 page)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	288a	New secretary appointed	(2 pages)
14 Dec 1999	363a	Return made up to 16/10/99; full list of members	(5 pages)
14 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	AA	Full accounts made up to 1 May 1999	(9 pages)
05 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
05 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
26 May 1999	88(2)R	Ad 27/04/99-29/04/99 £ si 249998@1=249998 £ ic 100/250098	(2 pages)
26 May 1999	123	£ nc 100/500000 28/04/99	(1 page)
25 Apr 1999	AA	Accounts for a dormant company made up to 2 May 1998	(4 pages)
22 Apr 1999	288a	New director appointed	(2 pages)
14 Jan 1999	CERTNM	Company name changed screenco security LIMITED\certificate issued on 15/01/99	(2 pages)
23 Nov 1998	363a	Return made up to 16/10/98; full list of members	(5 pages)
11 Nov 1998	287	Registered office changed on 11/11/98 from: 8-11 st johns lane london EC1P 1EU	(1 page)
11 Nov 1998	288c	Director's particulars changed	(1 page)
05 Dec 1997	AA	Accounts for a dormant company made up to 30 April 1997	(3 pages)
05 Dec 1997	363a	Return made up to 16/10/97; full list of members	(8 pages)
06 Nov 1997	288a	New director appointed	(3 pages)
06 Nov 1997	288a	New director appointed	(2 pages)
28 Oct 1997	288b	Secretary resigned	(1 page)
28 Oct 1997	225	Accounting reference date shortened from 31/10/97 to 30/04/97	(1 page)
28 Oct 1997	288b	Director resigned	(1 page)

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