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AIRPORT CARS (HEATHROW) LIMITED

Company number 06856656

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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)
28 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 AD01 Registered office address changed from C/O C/O Auditax Accountants 99 Victoria Avenue Uxbridge Middlesex UB10 9AJ United Kingdom on 16 June 2011
07 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
11 Apr 2011 TM01 Termination of appointment of Mohammad Hassam-Ud-Din as a director
15 Jun 2010 TM01 Termination of appointment of Mustafa Mustafa as a director
15 Jun 2010 TM01 Termination of appointment of Mohammad Naeemuddin as a director
15 Jun 2010 AP01 Appointment of Mohammad Naeemuddin as a director
14 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AP01 Appointment of Mohammad Hassam-Ud-Din as a director
23 Apr 2010 TM02 Termination of appointment of a secretary
19 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Mr. Mohammad Naeemuddin on 24 March 2010
19 Apr 2010 CH01 Director's details changed for Mustafa Mustafa on 24 March 2010
19 Apr 2010 CH03 Secretary's details changed for Mohammad Naeemuddin on 24 March 2010
19 Apr 2010 AD01 Registered office address changed from Auditax Accountants Auditax Lodge Hillingdon Middlesex UB10 9AJ on 19 April 2010
02 Apr 2009 288b Appointment terminated secretary hcs secretarial LIMITED
02 Apr 2009 288b Appointment terminated director aderyn hurworth
02 Apr 2009 287 Registered office changed on 02/04/2009 from 57 blunts avenue sipson west drayton middlesex UB7 0DS
01 Apr 2009 288a Director appointed mustafa mustafa
01 Apr 2009 288a Director and secretary appointed mohammad naeemuddin
01 Apr 2009 287 Registered office changed on 01/04/2009 from auditax accountants auditax lodge 99 victoria avenue hillingdon middlesex UB10 9AJ
24 Mar 2009 NEWINC Incorporation