J VAN VLIET (HEATHROW) LTD

Company number 05620903

Date	Type	Description	View / Download
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 100,000	(4 pages)
11 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
22 Nov 2012	CH01	Director's details changed for Mr Jan Cornelis Van Der Sar on 1 January 2012	(2 pages)
22 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(4 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
28 May 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
17 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	TM02	Termination of appointment of Steven May as a secretary	(1 page)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
15 Jun 2011	CH01	Director's details changed for Mr Jan Cornelis Van Der Sar on 28 May 2011	(2 pages)
14 Jun 2011	AP03	Appointment of Mr Rahul Patel as a secretary	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
15 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(4 pages)
15 Nov 2010	CH03	Secretary's details changed for Mr Steven Charles May on 1 January 2010	(1 page)
15 Nov 2010	AD04	Register(s) moved to registered office address	(1 page)
10 May 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
19 Nov 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
19 Nov 2009	CH03	Secretary's details changed for Mr Steven Charles May on 1 October 2009	(1 page)
19 Nov 2009	AD02	Register inspection address has been changed	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from parkview nurseries theobalds park road enfield middlesex EN2 9BQ	(1 page)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
09 Dec 2008	363a	Return made up to 14/11/08; full list of members	(3 pages)
07 Nov 2008	288c	Secretary's change of particulars / steven may / 30/08/2008	(1 page)

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