AIRFAYRE HEATHROW LIMITED

Company number 06911106

Date	Type	Description	View / Download
25 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Dec 2010	AP01	Appointment of Mr Anthony Lionel Wilton as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Carl Fry as a director	(1 page)
21 Dec 2010	TM01	Termination of appointment of Stephen Yapp as a director	(1 page)
20 Dec 2010	AP01	Appointment of Stephen Roe as a director	(2 pages)
06 Dec 2010	AP01	Appointment of Mr Graham Fyfe as a director	(2 pages)
06 Dec 2010	AP03	Appointment of Mark Elly as a secretary	(2 pages)
20 Oct 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 1,506,601	(3 pages)
13 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(5 pages)
13 Jun 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 1 October 2009	(2 pages)
11 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Dec 2009	SH01	Statement of capital following an allotment of shares on 20 November 2009 GBP 1,503,146	(5 pages)
24 Sep 2009	288b	Appointment terminated director mitre secretaries LIMITED	(1 page)
24 Sep 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
24 Sep 2009	288b	Appointment terminated director william yuill	(1 page)
24 Sep 2009	288a	Director appointed carl fry	(3 pages)
24 Sep 2009	288a	Director appointed stephen yapp	(3 pages)
22 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
20 Sep 2009	287	Registered office changed on 20/09/2009 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
20 Sep 2009	225	Accounting reference date shortened from 31/05/2010 to 31/12/2009	(1 page)
15 Sep 2009	CERTNM	Company name changed intercede 2331 LIMITED\certificate issued on 15/09/09	(2 pages)
20 May 2009	NEWINC	Incorporation	(31 pages)