HEATHROW.NET LIMITED

Company number 04027871

Date	Type	Description	View / Download
14 Jun 2011	AP01	Appointment of Giandomenico Corrado Intignano as a director	(2 pages)
14 Jun 2011	TM01	Termination of appointment of Brian Wadlow as a director	(1 page)
14 Jun 2011	TM01	Termination of appointment of Premier Directors Limited as a director	(1 page)
14 Jun 2011	TM02	Termination of appointment of Premier Secretaries Limited as a secretary	(1 page)
07 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
07 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH02	Director's details changed for Premier Directors Limited on 6 July 2010	(2 pages)
07 Jul 2010	AP01	Appointment of Brian Thomas Wadlow as a director	(2 pages)
07 Jul 2010	CH04	Secretary's details changed for Premier Secretaries Limited on 6 July 2010	(2 pages)
23 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
06 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
06 Jul 2009	288b	Appointment terminated director brian wadlow	(1 page)
30 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
03 Oct 2008	288a	Director appointed brian thomas wadlow	(2 pages)
07 Jul 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
14 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	(1 page)
10 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	288c	Secretary's particulars changed	(1 page)
09 Jul 2007	287	Registered office changed on 09/07/07 from: 88A tooley street london bridge london SE1 2TF	(1 page)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	(1 page)
10 Jul 2006	363a	Return made up to 06/07/06; full list of members	(2 pages)
01 Feb 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
11 Jul 2005	363s	Return made up to 06/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned	(2 pages)
11 Jul 2005	288a	New secretary appointed	(1 page)