HEATHROW T5 HOTEL LIMITED

Company number 03896804

Date	Type	Description	View / Download
09 Dec 2016	CS01	09/12/16 Statement of Capital gbp 52102.00 ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 13/09/2017.	(6 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
21 Oct 2016	MR01	Registration of charge 038968040014, created on 20 October 2016	(45 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-04	(2 pages)
11 Jul 2016	CONNOT	Change of name notice	(2 pages)
30 Mar 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-03-30 GBP 52,101	(6 pages)
30 Mar 2016	AD02	Register inspection address has been changed from C/O Arora Holdings Limited the Grove Bath Road Sipson West Drayton Middlesex UB7 0DG United Kingdom to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF	(1 page)
04 Jan 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Nov 2015	TM01	Termination of appointment of Tate Truett as a director on 1 April 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Subash Chander Arora as a director on 26 March 2015	(1 page)
24 Nov 2015	CERTNM	Company name changed arora holdings LTD\certificate issued on 24/11/15 RES15 ‐ Change company name resolution on 2015-11-23	(2 pages)
24 Nov 2015	CONNOT	Change of name notice	(2 pages)
26 Jun 2015	MISC	Section 519	(1 page)
15 Jun 2015	AA	Group of companies' accounts made up to 31 March 2014	(34 pages)
20 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-20 GBP 52,101	(8 pages)
20 Feb 2015	AD01	Registered office address changed from The Grove Bath Road Harmondsworth Middlesex UB7 0DG to World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF on 20 February 2015	(1 page)
09 Dec 2014	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
04 Jul 2014	MR01	Registration of charge 038968040013, created on 30 June 2014	(34 pages)
07 May 2014	CH01	Director's details changed for Mr Surinder Arora on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Guy Christopher Ronald Morris on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Sanjeev Kumar Roda on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mr Subash Chander Arora on 7 May 2014	(2 pages)
07 May 2014	CH01	Director's details changed for Mrs Sunita Arora on 7 March 2014	(2 pages)
25 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-25 GBP 52,101	(10 pages)
25 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)