HEATHROW AIRPORT HANDLING LIMITED

Company Documents

DateDescription
11/06/1411 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/10/139 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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15/10/1215 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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22/12/1122 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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29/11/1129 November 2011 Annual return made up to 24 August 2011 with full list of shareholders

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01/11/101 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/09/1013 September 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KONINKLIJKE LUCHTVAART MAATSCHAPPIJ NV / 24/08/2010

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13/09/1013 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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13/11/0913 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/10/0927 October 2009 Annual return made up to 24 August 2009 with full list of shareholders

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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18/11/0818 November 2008 DIRECTOR APPOINTED JOZEF BERNARDUS VEENSTRA

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11/09/0811 September 2008 LOCATION OF REGISTER OF MEMBERS

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11/09/0811 September 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM:
124-130 SEYMOUR PLACE
LONDON
W1H 1BG

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20/04/0720 April 2007 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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12/01/0712 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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13/02/0613 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/12/0515 December 2005 SECRETARY RESIGNED

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15/12/0515 December 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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23/09/0423 September 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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22/10/0322 October 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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13/12/0213 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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04/10/014 October 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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29/08/0029 August 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS

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21/12/9921 December 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/10/9921 October 1999 RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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10/09/9810 September 1998 RETURN MADE UP TO 24/08/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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21/11/9721 November 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS

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21/11/9721 November 1997 SECRETARY RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 DIRECTOR RESIGNED

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21/11/9721 November 1997 NEW SECRETARY APPOINTED

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10/09/9610 September 1996 RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS

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12/05/9612 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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06/09/956 September 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/09/956 September 1995 REGISTERED OFFICE CHANGED ON 06/09/95 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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05/09/955 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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24/08/9524 August 1995 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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