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HEATHROW T5 HOTEL LIMITED

Company number 03896804

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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)
16 Apr 2008 395 Particulars of a mortgage or charge / charge no: 12
21 Dec 2007 363a Return made up to 20/12/07; full list of members
14 Nov 2007 288c Director's particulars changed
09 Nov 2007 288c Secretary's particulars changed;director's particulars changed
14 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
27 Apr 2007 395 Particulars of mortgage/charge
06 Feb 2007 403b Declaration of mortgage charge released/ceased
06 Feb 2007 403b Declaration of mortgage charge released/ceased
23 Jan 2007 363a Return made up to 20/12/06; full list of members
08 Jan 2007 395 Particulars of mortgage/charge
15 Dec 2006 AA Full accounts made up to 31 March 2006
31 Mar 2006 395 Particulars of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
10 Mar 2006 403a Declaration of satisfaction of mortgage/charge
15 Feb 2006 395 Particulars of mortgage/charge
06 Feb 2006 363s Return made up to 20/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2006 395 Particulars of mortgage/charge
25 Oct 2005 AA Group of companies' accounts made up to 31 March 2005
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures and fac agre 06/07/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Restatement agreement 06/07/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/06/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures and fac agre 06/07/05