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HI (LONDON HEATHROW M4 J4) LIMITED

Company number 04721060

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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)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
30 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 100,001 - link opens in a new window - 6 pages (6 pages)
04 Feb 2014	TM02	Termination of appointment of Paul Hastings Administrative Services Limited as a secretary	View PDF Termination of appointment of Paul Hastings Administrative Services Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Feb 2014	AP04	Appointment of Haysmacintyre Company Secretaries Limited as a secretary	View PDF Appointment of Haysmacintyre Company Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Feb 2014	AD01	Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014	View PDF Registered office address changed from Ten Bishops Square Eighth Floor London E1 6EG on 4 February 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
04 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
03 Jun 2013	MR01	Registration of charge 047210600003	View PDF Registration of charge 047210600003 - link opens in a new window - 109 pages (109 pages)
22 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
26 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 25 April 2012	View PDF Secretary's details changed for Paul Hastings Administrative Services Limited on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Ryan David Prince on 25 April 2012	View PDF Director's details changed for Mr Ryan David Prince on 25 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
06 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 15 pages (15 pages)
25 Jun 2010	CH01	Director's details changed for Mr Ryan David Prince on 25 June 2010	View PDF Director's details changed for Mr Ryan David Prince on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
09 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Apr 2010	CH04	Secretary's details changed for Paul Hastings Administrative Services Limited on 9 April 2010	View PDF Secretary's details changed for Paul Hastings Administrative Services Limited on 9 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	CH01	Director's details changed for Ryan David Prince on 12 October 2009	View PDF Director's details changed for Ryan David Prince on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AP01	Appointment of Ms Petra Ekas as a director	View PDF Appointment of Ms Petra Ekas as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	TM01	Termination of appointment of Sophie Van Oosterom as a director	View PDF Termination of appointment of Sophie Van Oosterom as a director - link opens in a new window - 1 page (1 page)
24 Jul 2009	288a	Director appointed mrs sophie van oosterom	View PDF Director appointed mrs sophie van oosterom - link opens in a new window - 2 pages (2 pages)

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