HEATHROW HOLDCO LIMITED

Company number 06408400

Date	Type	Description	View / Download
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)
20 Nov 2008	CERT19	Certificate of reduction of share premium	(1 page)
20 Nov 2008	OC138	Reduction of iss capital and minute (oc) \gbp ic 1000002/1000002	(3 pages)
20 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/10/2008	(2 pages)
06 Nov 2008	363a	Return made up to 24/10/08; full list of members	(6 pages)
16 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
02 Oct 2008	CERTNM	Company name changed baa (d&nd holdco) LIMITED\certificate issued on 06/10/08	(2 pages)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(9 pages)
27 Aug 2008	SA	Statement of affairs	(5 pages)
27 Aug 2008	88(2)	Ad 18/08/08\gbp si 1000000@1=1000000\gbp ic 2/1000002\	(2 pages)
18 Apr 2008	288b	Appointment terminated director stephen nelson	(1 page)
07 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Apr 2008	CERTNM	Company name changed baa (NEWCO3) LIMITED\certificate issued on 03/04/08	(3 pages)
03 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
20 Dec 2007	CERTNM	Company name changed baa (sh) LIMITED\certificate issued on 20/12/07	(2 pages)
22 Nov 2007	288a	New director appointed	(2 pages)
20 Nov 2007	225	Accounting reference date shortened from 31/10/08 to 31/12/07	(1 page)
30 Oct 2007	288b	Secretary resigned	(1 page)
30 Oct 2007	288b	Director resigned	(1 page)
30 Oct 2007	288a	New director appointed	(5 pages)
30 Oct 2007	288a	New secretary appointed	(2 pages)
30 Oct 2007	288a	New director appointed	(3 pages)
24 Oct 2007	NEWINC	Incorporation	(26 pages)