HEATHROW (DSH) LIMITED

Company number 06458597

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 04/02/11 as it was not properly delivered.	(17 pages)
29 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
04 Feb 2011	AR01	Annual return made up to 30 November 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 03/01/12.	(15 pages)
23 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
02 Sep 2010	TM02	Termination of appointment of Shu Ooi as a secretary	(1 page)
07 May 2010	AUD	Auditor's resignation	(2 pages)
30 Apr 2010	AUD	Auditor's resignation	(2 pages)
27 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
22 Apr 2010	AUD	Auditor's resignation	(2 pages)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 3,009,350,689	(5 pages)
29 Jan 2010	CH01	Director's details changed for Jose Leo on 1 October 2009	(3 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 4 December 2009 GBP 2,531,980,374	(5 pages)
05 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(15 pages)
17 Dec 2009	SH01	Statement of capital following an allotment of shares on 13 November 2009 GBP 2,509,350,689	(5 pages)
17 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 570 12/11/2009 RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Oct 2009	CH03	Secretary's details changed	(3 pages)
22 Oct 2009	CH01	Director's details changed	(3 pages)
12 Aug 2009	288a	Director appointed frederick ian maroudas	(2 pages)
11 Aug 2009	288b	Appointment terminated director luis sanchez salmeron	(1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from, 130 wilton road, london, SW1V 1LQ	(1 page)
07 Jun 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
08 Jan 2009	363a	Return made up to 20/12/08; full list of members	(6 pages)
16 Dec 2008	288b	Appointment terminated secretary susan welch	(1 page)
16 Dec 2008	288a	Secretary appointed shu mei ooi	(2 pages)