HEATHROW T5 HOTEL LIMITED

Company number 03896804

Date	Type	Description	View / Download
25 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(11 pages)
08 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(33 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
28 Mar 2012	AP01	Appointment of Mr Athos Yiannis as a director	(2 pages)
28 Mar 2012	AP03	Appointment of Mr Athos Yiannis as a secretary	(1 page)
28 Mar 2012	TM02	Termination of appointment of Subash Arora as a secretary	(1 page)
22 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(12 pages)
22 Dec 2011	AA	Group of companies' accounts made up to 31 March 2011	(29 pages)
11 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(12 pages)
17 Nov 2010	AA	Group of companies' accounts made up to 31 March 2010	(27 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 March 2009	(41 pages)
16 Jun 2010	AP01	Appointment of Mr Carlton Brown as a director	(2 pages)
01 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(8 pages)
30 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Jan 2010	CH01	Director's details changed for Sunita Arora on 29 January 2010	(2 pages)
29 Jan 2010	AD02	Register inspection address has been changed	(1 page)
08 Jan 2010	AA01	Previous accounting period shortened from 31 March 2009 to 30 March 2009	(1 page)
11 Dec 2009	AP01	Appointment of Mr Tate Truett as a director	(2 pages)
17 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
17 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Dec 2008	363a	Return made up to 20/12/08; full list of members	(6 pages)
05 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(29 pages)
15 Jul 2008	288b	Appointment terminated director george yoxall	(1 page)