BATH ROAD HEATHROW PROPCO LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/10/148 October 2014 | STATEMENT OF AFFAIRS/4.19 |
| 08/10/148 October 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/10/148 October 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 1 LYRIC SQUARE LONDON W6 0NB |
| 10/02/1410 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROOK |
| 22/07/1322 July 2013 | COMPANY NAME CHANGED AVANTA PROPERTIES (HEATHROW) LIMITED CERTIFICATE ISSUED ON 22/07/13 |
| 15/03/1315 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/02/134 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/118 June 2011 | ALTER ARTICLES 01/06/2011 |
| 25/02/1125 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/11/0910 November 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | SAIL ADDRESS CREATED |
| 10/11/0910 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR VERE ALBERTO / 23/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES KINNAIRD / 23/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS PEPPER / 23/10/2009 |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 23/10/2009 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON DEMPSEY |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PEPPER / 02/06/2009 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / RBS NOMINEES LIMITED / 23/10/2007 |
| 03/11/083 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DAVID KINNAIRD |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 14/12/0714 December 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 |
| 23/10/0723 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0723 October 2007 | SECRETARY RESIGNED |
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