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HEATHROW AV LIMITED

Company number 06995404

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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)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
28 May 2014	AA01	Previous accounting period extended from 31 August 2013 to 30 September 2013	View PDF Previous accounting period extended from 31 August 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
23 Aug 2012	AR01	Annual return made up to 19 August 2012 with full list of shareholders	View PDF Annual return made up to 19 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from C/O Mail Boxes Etc. (Uk) Limited Po Box 117 186 St. Albans Road Watford WD24 4AS United Kingdom on 23 August 2012	View PDF Registered office address changed from C/O Mail Boxes Etc. (Uk) Limited Po Box 117 186 St. Albans Road Watford WD24 4AS United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 1 August 2012	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH United Kingdom on 1 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AP01	Appointment of Mr Stuart Colin Meskill as a director	View PDF Appointment of Mr Stuart Colin Meskill as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	TM01	Termination of appointment of Matthew Dixon as a director	View PDF Termination of appointment of Matthew Dixon as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	AD01	Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 9 February 2012	View PDF Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 9 February 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 19 August 2011 with full list of shareholders	View PDF Annual return made up to 19 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AR01	Annual return made up to 19 August 2010 with full list of shareholders	View PDF Annual return made up to 19 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	CH01	Director's details changed for Mr Matthew Dixon on 1 August 2010	View PDF Director's details changed for Mr Matthew Dixon on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
19 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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