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HEATHROW.HUB.COM LIMITED

Company number 04037443

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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)
13 Dec 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
20 Jul 2007	363a	Return made up to 20/07/07; full list of members	View PDF Return made up to 20/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
20 Jul 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jul 2007	287	Registered office changed on 20/07/07 from: 88A tooley street london bridge london SE1 2TF	View PDF Registered office changed on 20/07/07 from: 88A tooley street london bridge london SE1 2TF - link opens in a new window - 1 page (1 page)
04 Apr 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
25 Jul 2006	363a	Return made up to 20/07/06; full list of members	View PDF Return made up to 20/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
06 Apr 2006	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
20 Jul 2005	363s	Return made up to 20/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 20/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 3 pages (3 pages)
20 Jul 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
20 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Mar 2005	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 Mar 2005	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)
28 Jul 2004	363s	Return made up to 20/07/04; full list of members	View PDF Return made up to 20/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Mar 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)
04 Mar 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)
30 Jul 2003	363s	Return made up to 20/07/03; full list of members	View PDF Return made up to 20/07/03; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 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)
13 Mar 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)
27 Jul 2002	363s	Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 27/07/02	View PDF Return made up to 20/07/02; full list of members 363(287) ‐ Registered office changed on 27/07/02 - link opens in a new window - 6 pages (6 pages)
05 Oct 2001	363s	Return made up to 20/07/01; full list of members	View PDF Return made up to 20/07/01; 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)
20 Jul 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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