HEATHROW.NET LIMITED

Company number 04027871

Date	Type	Description	View / Download
14 Feb 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(13 pages)
09 Nov 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
21 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 10,000	(3 pages)
21 Jun 2016	AD01	Registered office address changed from C/O G. Teoli & Co. Balfour House 741 High Road London N12 0BP to C/O G Teoli & Co, Balfour House 741 High Road London N12 0BP on 21 June 2016	(1 page)
12 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(13 pages)
02 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 10,000	(3 pages)
30 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 December 2014	(3 pages)
02 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10,000	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
08 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 10,000	(3 pages)
03 Jun 2013	AD01	Registered office address changed from Northway House 1379 High Road Whetstone London N20 9LP United Kingdom on 3 June 2013	(1 page)
05 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
23 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(3 pages)
23 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
23 Aug 2012	TM01	Termination of appointment of Giandomenico Intignano as a director	(1 page)
13 Aug 2012	AD01	Registered office address changed from 122-126 Tooley Street London SE1 2TU on 13 August 2012	(1 page)
13 Aug 2012	AP01	Appointment of Mr Augusto Montante as a director	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Giandomenico Intignano as a director	(1 page)
09 Aug 2012	AAMD	Amended accounts made up to 31 July 2011	(1 page)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
15 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(3 pages)
14 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(3 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(3 pages)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 13 June 2011 GBP 10,000	(3 pages)