DANIA PROPERTIES HEATHROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/07/2013 |
| 22/02/1322 February 2013 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 22/02/1322 February 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/01/2013 |
| 10/10/1210 October 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/09/2012 |
| 15/06/1215 June 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 25/05/1225 May 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 22/05/1222 May 2012 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/03/1221 March 2012 | REGISTERED OFFICE CHANGED ON 21/03/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS LS1 2EZ ENGLAND |
| 20/03/1220 March 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 02/03/122 March 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR SEAN HOGAN |
| 28/02/1228 February 2012 | COMPANY NAME CHANGED BATH EXPRESS LIMITED CERTIFICATE ISSUED ON 28/02/12 |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAMBROS HADJIIOANNOU |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD SHORT |
| 28/02/1228 February 2012 | REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 6TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED YIANIS HEATHROW LIMITED CERTIFICATE ISSUED ON 29/07/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 25/06/1125 June 2011 | DISS40 (DISS40(SOAD)) |
| 23/06/1123 June 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 17/08/1017 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD VICKERY SHORT / 03/08/2010 |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 11/01/1011 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAMBROS HADJIIOANNOU / 20/11/2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 30/07/0830 July 2008 | FULL ACCOUNTS MADE UP TO 20/12/07 |
| 11/07/0811 July 2008 | PREVSHO FROM 20/12/2008 TO 30/04/2008 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 20/12/07 |
| 25/01/0825 January 2008 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 135 BISHOPSGATE LONDON EC2M 3UR |
| 23/01/0823 January 2008 | NEW SECRETARY APPOINTED |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/0811 January 2008 | COMPANY NAME CHANGED RBS HOTEL INVESTMENTS NO 1 LIMIT ED CERTIFICATE ISSUED ON 11/01/08 |
| 04/01/084 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/01/084 January 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/01/084 January 2008 | SECRETARY RESIGNED |
| 04/01/084 January 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 02/01/082 January 2008 | AUDITOR'S RESIGNATION |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | NEW SECRETARY APPOINTED |
| 04/09/064 September 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 30/11/0530 November 2005 | SECRETARY RESIGNED |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 28/06/0228 June 2002 | DIRECTOR RESIGNED |
| 27/05/0227 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 13/09/0113 September 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 14/06/0114 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/06/0114 June 2001 | NC INC ALREADY ADJUSTED 24/05/01 |
| 14/06/0114 June 2001 | � NC 1/10000000 24/ |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | NEW SECRETARY APPOINTED |
| 25/05/0125 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/05/0125 May 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | DIRECTOR RESIGNED |
| 25/05/0125 May 2001 | S386 DISP APP AUDS 15/05/01 |
| 25/05/0125 May 2001 | S366A DISP HOLDING AGM 15/05/01 |
| 25/05/0125 May 2001 | SECRETARY RESIGNED |
| 24/05/0124 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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