GLOBEGROUND HEATHROW LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/06/1426 June 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 18/03/1418 March 2014 | PREVSHO FROM 30/09/2014 TO 31/12/2013 |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED ALVARO GOMEZ-REINO |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR AYMAR BOISORHAND |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/06/1313 June 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 16/04/1316 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/06/1220 June 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 09/01/129 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 20/06/1120 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND / 22/05/2011 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALISTAIR RITCHIE |
| 18/01/1118 January 2011 | CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NIRMISHA POPAT |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR NILA MITHA |
| 28/06/1028 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 01/06/101 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAURA JONES |
| 29/05/0929 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 23/10/0823 October 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIRMISHA POPAT / 11/07/2008 |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA JONES / 11/07/2008 |
| 29/07/0829 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR RITCHIE / 11/07/2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: GISTERED OFFICE CHANGED ON 14/07/2008 FROM ATLANTIC HOUSE ATLAS BUSINESS PARK SIMONSWAY MANCHESTER M22 5PR |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED AYMAR HUBERT MARIE DE TALHOUET DE BOISORHAND |
| 11/06/0811 June 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | SECRETARY APPOINTED ALISTAIR RITCHIE |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR RITCHIE |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ALISTAIR RITCHIE |
| 12/05/0812 May 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 06/05/086 May 2008 | DIRECTOR APPOINTED LAURA JONES |
| 20/11/0720 November 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 16/10/0716 October 2007 | APPLICATION FOR STRIKING-OFF |
| 13/09/0713 September 2007 | DIRECTOR RESIGNED |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | NEW DIRECTOR APPOINTED |
| 03/10/053 October 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 24/01/0524 January 2005 | S366A DISP HOLDING AGM 17/12/04 |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
| 30/10/0430 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/06/043 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/0414 January 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: G OFFICE CHANGED 29/10/03 ROOM 2024 TERMINAL 2 HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 1EZ |
| 24/10/0324 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 09/03/039 March 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: G OFFICE CHANGED 08/01/02 34 ELY PLACE LONDON EC1N 6TD |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | AUDITOR'S RESIGNATION |
| 30/03/0130 March 2001 | AUDITOR'S RESIGNATION |
| 28/03/0128 March 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | REGISTERED OFFICE CHANGED ON 17/01/01 FROM: G OFFICE CHANGED 17/01/01 WORLD BUSINESS CENTRE NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 2RD |
| 12/01/0112 January 2001 | COMPANY NAME CHANGED LUFTHANSA GROUND SERVICES (LONDO N) LIMITED CERTIFICATE ISSUED ON 12/01/01 |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | ALTER ARTICLES 04/07/00 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | DIRECTOR RESIGNED |
| 23/03/9923 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | RETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS |
| 10/11/9810 November 1998 | SECRETARY RESIGNED |
| 10/11/9810 November 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 05/03/985 March 1998 | NEW DIRECTOR APPOINTED |
| 20/02/9820 February 1998 | RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | REGISTERED OFFICE CHANGED ON 20/02/98 FROM: G OFFICE CHANGED 20/02/98 10 OLD BOND STREET LONDON W1X 4EN |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 21/01/9721 January 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | ALTER MEM AND ARTS 10/01/96 |
| 28/06/9528 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/01/9526 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | NEW DIRECTOR APPOINTED |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: G OFFICE CHANGED 26/01/95 31 CORSHAM STREET LONDON N1 6DR |
| 17/01/9517 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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