HEATHROW T5 HOTEL LIMITED

Company number 03896804

Date	Type	Description	View / Download
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 06/07/05	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Am & res agreement 01/08/05	(2 pages)
09 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Re facilities agreement 06/07/05	(2 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(14 pages)
22 Jul 2005	395	Particulars of mortgage/charge	(8 pages)
21 Jul 2005	395	Particulars of mortgage/charge	(13 pages)
06 May 2005	288a	New director appointed	(2 pages)
06 May 2005	288a	New director appointed	(2 pages)
02 Feb 2005	363s	Return made up to 20/12/04; full list of members	(9 pages)
26 Jan 2005	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
12 Feb 2004	363s	Return made up to 20/12/03; change of members 363(190) ‐ Location of debenture register address changed	(9 pages)
04 Feb 2004	AA	Group of companies' accounts made up to 31 March 2003	(24 pages)
11 Aug 2003	287	Registered office changed on 11/08/03 from: 58-60 berners street london W1T 3JS	(1 page)
02 Jan 2003	363a	Return made up to 20/12/02; full list of members	(6 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
02 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(19 pages)
20 Feb 2002	363a	Return made up to 20/12/01; full list of members	(5 pages)
20 Feb 2002	190	Location of debenture register	(1 page)
25 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(15 pages)
01 Jun 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(14 pages)
23 Mar 2001	395	Particulars of mortgage/charge	(15 pages)
14 Mar 2001	363a	Return made up to 20/12/00; full list of members	(5 pages)
14 Mar 2001	287	Registered office changed on 14/03/01 from: 58/60 berners street london W1P 4JS	(1 page)