- Company Overview for CP HEATHROW (05167865)
- Filing history for CP HEATHROW (05167865)
- People for CP HEATHROW (05167865)
- Charges for CP HEATHROW (05167865)
- Insolvency for CP HEATHROW (05167865)
- Registers for CP HEATHROW (05167865)
- More for CP HEATHROW (05167865)
| 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) |
|---|---|---|---|
| 03 Jun 2013 | MR01 | Registration of charge 051678650003 | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 25 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 25 Jul 2012 | CH01 | Director's details changed for Mr Ryan David Prince on 25 July 2012 | |
| 30 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 05 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 21 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 27 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH04 | Secretary's details changed for Paul Hastings Administrative Services Limited on 1 July 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Mr Ryan David Prince on 25 June 2010 | |
| 31 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Oct 2009 | CH01 | Director's details changed for Ryan David Prince on 12 October 2009 | |
| 12 Oct 2009 | TM01 | Termination of appointment of Sophie Van Oosterom as a director | |
| 12 Oct 2009 | AP01 | Appointment of Ms Petra Ekas as a director | |
| 27 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 27 Jul 2009 | 288c | Director's change of particulars / sophie van oosterom / 27/02/2009 | |
| 27 Jul 2009 | 288c | Director's change of particulars / sophie van oosterom / 27/07/2009 | |
| 27 Jul 2009 | 288a | Director appointed mrs sophie van oosterom | |
| 24 Jul 2009 | 288b | Appointment terminated director john mccarthy | |
| 21 Nov 2008 | 288a | Director appointed mr john patrick mccarthy | |
| 20 Nov 2008 | 288b | Appointment terminated director mark newman | |
| 16 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 09 Jul 2008 | 288c | Secretary's change of particulars / paul hastings administrative services LIMITED / 01/11/2007 | |
| 15 Nov 2007 | 287 | Registered office changed on 15/11/07 from: 88 wood street london EC2V 7AJ |