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HEATHROW.NET LIMITED

Company number 04027871

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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)
11 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Sep 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
02 Sep 2004	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
14 Jul 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 88A tooley street london bridge london SE1 2TF	View PDF Registered office changed on 26/02/04 from: 88A tooley street london bridge london SE1 2TF - link opens in a new window - 1 page (1 page)
26 Feb 2004	287	Registered office changed on 26/02/04 from: kingsway house 103 kingsway london WC2B 6AW	View PDF Registered office changed on 26/02/04 from: kingsway house 103 kingsway london WC2B 6AW - link opens in a new window - 1 page (1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
24 Feb 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 1 page (1 page)
14 Jul 2003	363s	Return made up to 06/07/03; full list of members	View PDF Return made up to 06/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Apr 2003	AA	Accounts for a dormant company made up to 31 July 2002	View PDF Accounts for a dormant company made up to 31 July 2002 - link opens in a new window - 1 page (1 page)
17 Jul 2002	363s	Return made up to 06/07/02; full list of members	View PDF Return made up to 06/07/02; full list of members - link opens in a new window - 6 pages (6 pages)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 July 2001	View PDF Accounts for a dormant company made up to 31 July 2001 - link opens in a new window - 1 page (1 page)
27 Sep 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	View PDF Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
26 Sep 2001	363s	Return made up to 06/07/01; full list of members	View PDF Return made up to 06/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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