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HEATHROW CAR PARKS LIMITED

Company number 06919318

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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)
22 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
31 May 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	View PDF Annual return made up to 29 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CERTNM	Company name changed M.B.W. car parks LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-18	View PDF Company name changed M.B.W. car parks LIMITED\certificate issued on 21/10/10 RES15 ‐ Change company name resolution on 2010-10-18 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	View PDF Annual return made up to 29 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Jun 2009	88(2)	Ad 29/05/09\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 29/05/09\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated director joanna saban	View PDF Appointment terminated director joanna saban - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director and secretary appointed russell jude dillon	View PDF Director and secretary appointed russell jude dillon - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288a	Director appointed henry arthur dillon	View PDF Director appointed henry arthur dillon - link opens in a new window - 2 pages (2 pages)
29 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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