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HEATHROW STADIUM.COM LIMITED

Company number 04294571

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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)
04 Oct 2007 288c Secretary's particulars changed
03 Oct 2007 363a Return made up to 27/09/07; full list of members
03 Oct 2007 287 Registered office changed on 03/10/07 from: 88A tooley street london bridge london SE1 2TF
03 Oct 2007 288c Director's particulars changed
05 Jul 2007 AA Accounts for a dormant company made up to 30 September 2006
09 Oct 2006 363a Return made up to 27/09/06; full list of members
17 May 2006 AA Accounts for a dormant company made up to 30 September 2005
28 Sep 2005 363a Return made up to 27/09/05; full list of members
27 Sep 2005 288a New secretary appointed
27 Sep 2005 288a New director appointed
27 Sep 2005 288b Director resigned
27 Sep 2005 288b Secretary resigned
21 Apr 2005 AA Accounts for a dormant company made up to 30 September 2004
04 Oct 2004 363s Return made up to 27/09/04; full list of members
13 Apr 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
13 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
07 Oct 2003 363s Return made up to 27/09/03; full list of members
22 May 2003 AA Accounts for a dormant company made up to 30 September 2002
22 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2002 363s Return made up to 27/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
27 Sep 2001 NEWINC Incorporation