HEATHROW COMMISSIONING LIMITED

Company Documents

DateDescription
09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/03/1531 March 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/02/146 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS.
WD6 3EW

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18/11/1318 November 2013 APPOINTMENT TERMINATED, SECRETARY QA REGISTRARS LIMITED

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03/05/133 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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15/02/1315 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRANT JAMES CARSON / 31/12/2011

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14/02/1214 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QA REGISTRARS LIMITED / 31/12/2011

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14/02/1214 February 2012 Annual return made up to 30 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/05/119 May 2011 Annual return made up to 30 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/04/1019 April 2010 Annual return made up to 30 January 2010 with full list of shareholders

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15/02/1015 February 2010 30/01/09 NO CHANGES

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05/12/095 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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05/12/095 December 2009 27/02/08 NO CHANGES

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23/05/0923 May 2009 DISS40 (DISS40(SOAD))

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 January 2008

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05/05/095 May 2009 FIRST GAZETTE

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16/10/0716 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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29/03/0729 March 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 NEW DIRECTOR APPOINTED

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01/02/061 February 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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