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HEATHROW HUB LIMITED

Company number 05818980

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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)
16 May 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
04 Aug 2010 CH01 Director's details changed for Dr Alan James Belfield on 30 June 2010
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
20 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Mr Ian Richard Trehearne on 16 May 2010
19 May 2010 CH01 Director's details changed for Mark Bostock on 16 May 2010
25 Nov 2009 AA Full accounts made up to 31 March 2009
18 May 2009 363a Return made up to 16/05/09; full list of members
18 May 2009 353 Location of register of members
23 Dec 2008 88(2) Ad 17/12/08\gbp si 590@1=590\gbp ic 10/600\
14 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
19 May 2008 363a Return made up to 16/05/08; full list of members
07 Mar 2008 225 Curr sho from 31/05/2008 to 31/03/2008
06 Mar 2008 AA Accounts for a dormant company made up to 31 May 2007
27 Feb 2008 288a Director appointed mr ian richard trehearne
25 Feb 2008 88(2) Ad 10/01/08\gbp si 9@1=9\gbp ic 1/10\
29 Nov 2007 288a New director appointed
29 Nov 2007 288a New secretary appointed
26 Nov 2007 287 Registered office changed on 26/11/07 from: 20 charlwood place reigate surrey RH2 9BA
26 Nov 2007 288b Secretary resigned
18 Jun 2007 363a Return made up to 16/05/07; full list of members
20 Jun 2006 288a New secretary appointed
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed