BATH ROAD HEATHROW PROPCO LIMITED

Company number 06406347

Date	Type	Description	View / Download
10 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(7 pages)
10 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2009	AD02	Register inspection address has been changed	(1 page)
09 Nov 2009	CH01	Director's details changed for David James Kinnaird on 23 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Alan Douglas Pepper on 23 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for David Arthur Vere Alberto on 23 October 2009	(2 pages)
09 Nov 2009	CH04	Secretary's details changed for Rbs Nominees Limited on 23 October 2009	(2 pages)
22 Jun 2009	288b	Appointment terminated director simon dempsey	(1 page)
02 Jun 2009	288c	Director's change of particulars / alan pepper / 02/06/2009	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB	(1 page)
03 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
03 Nov 2008	288c	Secretary's change of particulars / rbs nominees LIMITED / 23/10/2007	(1 page)
10 Oct 2008	288a	Director appointed david kinnaird	(2 pages)
04 Aug 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
20 Dec 2007	395	Particulars of mortgage/charge	(6 pages)
14 Dec 2007	225	Accounting reference date shortened from 31/10/08 to 31/03/08	(1 page)
14 Dec 2007	288a	New secretary appointed	(2 pages)
14 Dec 2007	288b	Secretary resigned	(1 page)
14 Dec 2007	288a	New director appointed	(3 pages)
14 Dec 2007	288a	New director appointed	(5 pages)
23 Oct 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	NEWINC	Incorporation	(17 pages)