HI (LONDON HEATHROW M4 J4) LIMITED

Company number 04721060

Date	Type	Description	View / Download
14 Apr 2016	CH01	Director's details changed for Mr Justin Bruce Robinson on 20 February 2016	(2 pages)
12 Jan 2016	TM01	Termination of appointment of Paul Loynes as a director on 17 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Ivaylo Kolev as a director on 17 December 2015	(1 page)
12 Jan 2016	TM01	Termination of appointment of Skardon Francis Baker as a director on 17 December 2015	(1 page)
11 Jan 2016	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary on 17 December 2015	(2 pages)
11 Jan 2016	TM02	Termination of appointment of Paul Loynes as a secretary on 17 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Simon Teasdale as a director on 17 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Justin Bruce Robinson as a director on 17 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Patrick Mabry as a director on 17 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from 25 st. George Street London W1S 1FS to 26 Red Lion Square London WC1R 4AG on 21 December 2015	(1 page)
18 Dec 2015	AP03	Appointment of Paul Loynes as a secretary on 1 December 2015	(3 pages)
18 Dec 2015	AP01	Appointment of Paul Loynes as a director on 1 December 2015	(3 pages)
15 Dec 2015	TM02	Termination of appointment of Haysmacintyre Company Secretaries Limited as a secretary on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Ryan David Prince as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Petra Cecilia Maria Ekas as a director on 1 December 2015	(2 pages)
15 Dec 2015	AP01	Appointment of Ivaylo Kolev as a director on 1 December 2015	(3 pages)
15 Dec 2015	AP01	Appointment of Mr Skardon Francis Baker as a director on 1 December 2015	(3 pages)
15 Dec 2015	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 25 st. George Street London W1S 1FS on 15 December 2015	(2 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance of acquisiton of entire share cap of lrg finance LIMITED and dir auth to approve terms 01/12/2015	(3 pages)
03 Dec 2015	MR04	Satisfaction of charge 047210600003 in full	(4 pages)
02 Dec 2015	MR01	Registration of charge 047210600004, created on 1 December 2015	(85 pages)
28 Oct 2015	CH01	Director's details changed for Mr Ryan David Prince on 26 October 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
14 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 100,001	(6 pages)
19 Nov 2014	CH01	Director's details changed for Ms Petra Cecilia Maria Ekas on 23 September 2014	(2 pages)