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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)
19 Aug 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Dir & sec auth to execute documents 07/08/2008
18 Apr 2008 288b Appointment terminated director stephen nelson
06 Mar 2008 SA Statement of affairs
06 Mar 2008 88(2) Ad 29/02/08\gbp si 468593687@1=468593687\gbp ic 2040757002/2509350689\
19 Feb 2008 SA Statement of affairs
19 Feb 2008 88(2)R Ad 31/01/08--------- £ si 2040757000@1=2040757000 £ ic 2/2040757002
11 Feb 2008 395 Particulars of mortgage/charge
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New director appointed
16 Jan 2008 288a New secretary appointed
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288b Director resigned
20 Dec 2007 NEWINC Incorporation