HEATHROW BUSINESS CONSULTING LIMITED

Company number 05532941

Date	Type	Description	View / Download
29 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
10 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-10 GBP 1	(3 pages)
10 Aug 2014	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ Great Britain to C/O C/O Fpss 80 Coleman Street London EC2R 5BJ on 10 August 2014	(1 page)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	(2 pages)
29 May 2014	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX on 29 May 2014	(1 page)
15 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 1	(3 pages)
19 Feb 2013	AA	Accounts for a dormant company made up to 31 August 2012	(2 pages)
26 Aug 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	(3 pages)
07 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
28 Jan 2012	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP Great Britain on 28 January 2012	(1 page)
16 Aug 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(3 pages)
12 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Mr Keith Robert Malcouronne on 1 July 2010	(2 pages)
11 Aug 2010	AP03	Appointment of Mr Keith Robert Malcouronne as a secretary	(1 page)
11 Aug 2010	TM02	Termination of appointment of Heathrow Corporate Consulting Limited as a secretary	(1 page)
11 Sep 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
11 Sep 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
11 Sep 2009	190	Location of debenture register	(1 page)
11 Sep 2009	353	Location of register of members	(1 page)
11 Sep 2009	287	Registered office changed on 11/09/2009 from, centurion house, london road, staines, middlesex, TW18 4AX	(1 page)
11 Sep 2009	288c	Director's change of particulars / keith malcouronne / 31/07/2008	(1 page)
11 Sep 2009	288c	Secretary's change of particulars / heathrow corporate consulting LIMITED / 31/07/2008	(1 page)
27 May 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
08 Sep 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)

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