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HEATHROW JAPANESE SPARES LIMITED

Company number 03274932

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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)
25 Nov 2005 288c Director's particulars changed
25 Oct 2005 287 Registered office changed on 25/10/05 from: unit 29 national works bath road hounslow middlesex TW4 7EA
14 Sep 2005 363s Return made up to 28/10/04; full list of members
13 May 2005 AA Total exemption small company accounts made up to 31 October 2004
13 May 2005 287 Registered office changed on 13/05/05 from: 373 bath road hounslow middlesex TW4 7RL
07 Feb 2004 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Jan 2004 AA Total exemption full accounts made up to 31 October 2003
14 Jan 2003 363s Return made up to 28/10/02; full list of members
16 Dec 2002 AA Total exemption full accounts made up to 31 October 2002
16 Jan 2002 AA Total exemption full accounts made up to 31 October 2001
23 Oct 2001 363s Return made up to 28/10/01; full list of members
22 Nov 2000 AA Full accounts made up to 31 October 2000
03 Nov 2000 363s Return made up to 28/10/00; full list of members
13 Jul 2000 88(2)R Ad 04/07/00--------- £ si 500@.1=50 £ ic 100/150
05 Jul 2000 288a New director appointed
24 Mar 2000 AA Full accounts made up to 31 October 1999
10 Dec 1999 363s Return made up to 07/11/99; full list of members
28 Jul 1999 AA Full accounts made up to 31 October 1998
14 Dec 1998 363s Return made up to 07/11/98; no change of members
19 Nov 1997 288a New director appointed
17 Nov 1997 AA Full accounts made up to 31 October 1997
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Nov 1997 363s Return made up to 07/11/97; full list of members
11 Nov 1997 88(2)R Ad 27/10/97--------- £ si 998@.1=99 £ ic 2/101