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THE HEATHROW HOTEL LIMITED

Company number 03458007

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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)
13 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
13 Nov 2009 AD03 Register(s) moved to registered inspection location
12 Nov 2009 CH01 Director's details changed for Paul James Smith on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Sanjeev Kumar Roda on 12 November 2009
12 Nov 2009 CH01 Director's details changed for Mr Guy Christopher Ronald Morris on 12 November 2009
12 Nov 2009 AD02 Register inspection address has been changed
31 Oct 2008 363a Return made up to 30/10/08; full list of members
05 Aug 2008 AA Full accounts made up to 31 March 2008
25 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
14 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 363a Return made up to 30/10/07; full list of members
02 Nov 2006 363a Return made up to 30/10/06; full list of members
03 Aug 2006 288b Secretary resigned
17 Jul 2006 288c Director's particulars changed
17 Jul 2006 288a New director appointed
17 Jul 2006 288a New director appointed
14 Jul 2006 288a New secretary appointed
10 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
07 Jul 2006 287 Registered office changed on 07/07/06 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD
23 Jun 2006 288b Director resigned
23 Jun 2006 288b Director resigned
04 Nov 2005 363a Return made up to 30/10/05; full list of members
01 Nov 2005 287 Registered office changed on 01/11/05 from: whit leather lodge barn woolley road spaldwick, huntingdon cambridgeshire PE28 0UD
28 Oct 2005 287 Registered office changed on 28/10/05 from: orchard house heath road warboys huntingdon cambridgeshire PE28 2UW