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HEATHROW FINANCE PLC

Company number 06458635

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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)
12 Oct 2012 CONNOT Change of name notice
19 Mar 2012 AA Interim accounts made up to 15 March 2012
05 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
24 Jan 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 30 November 2011
10 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 24TH January 2012.
29 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 30 November 2010 with full list of shareholders
23 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 3
15 Oct 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Oct 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
15 Oct 2010 AUDR Auditor's report
15 Oct 2010 AUDS Auditor's statement
15 Oct 2010 BS Balance Sheet
15 Oct 2010 MAR Re-registration of Memorandum and Articles
15 Oct 2010 RR01 Re-registration from a private company to a public company
02 Sep 2010 TM02 Termination of appointment of Shu Ooi as a secretary
07 May 2010 AUD Auditor's resignation
30 Apr 2010 AUD Auditor's resignation
27 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
22 Apr 2010 AUD Auditor's resignation
29 Mar 2010 SH01 Statement of capital following an allotment of shares on 28 January 2010
  • GBP 3,009,350,689
29 Jan 2010 CH01 Director's details changed for Jose Leo on 1 October 2009
05 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 2,531,980,374
05 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders