HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
16 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)
14 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Auditor remuneration 23/04/07 ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
27 Mar 2007	288b	Secretary resigned	(2 pages)
14 Mar 2007	225	Accounting reference date shortened from 25/06/07 to 31/12/06	(1 page)
12 Mar 2007	225	Accounting reference date shortened from 31/12/06 to 25/06/06	(1 page)
09 Nov 2006	287	Registered office changed on 09/11/06 from: 130 wilton road, london, SW1V 1LQ	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
30 Oct 2006	288c	Secretary's particulars changed	(1 page)
29 Sep 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 20-22 bedford row, london, WC1R 4JS	(1 page)
26 Sep 2006	288b	Secretary resigned	(1 page)
14 Jun 2006	88(2)R	Ad 04/05/06--------- £ si 2@.1 £ ic 1/1	(2 pages)
07 Jun 2006	288a	New director appointed	(2 pages)
23 May 2006	288c	Director's particulars changed	(1 page)
02 May 2006	288a	New director appointed	(2 pages)
02 May 2006	288a	New director appointed	(2 pages)
28 Apr 2006	395	Particulars of mortgage/charge	(17 pages)
24 Apr 2006	395	Particulars of mortgage/charge	(17 pages)
20 Apr 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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