HEATHROW EXPRESS SERVICES LIMITED

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Company Documents

DateDescription
04/07/144 July 2014 Annual return made up to 10 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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08/06/138 June 2013 DISS40 (DISS40(SOAD))

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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03/07/123 July 2012 Annual return made up to 10 May 2012 with full list of shareholders

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03/07/123 July 2012 REGISTERED OFFICE CHANGED ON 03/07/2012 FROM STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM

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02/03/122 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 May 2010

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14/06/1114 June 2011 DISS40 (DISS40(SOAD))

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13/06/1113 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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31/05/1131 May 2011 FIRST GAZETTE

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29/09/1029 September 2010 Annual return made up to 10 May 2010 with full list of shareholders

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26/08/1026 August 2010 Annual accounts small company total exemption made up to 31 May 2009

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16/08/1016 August 2010 REGISTERED OFFICE CHANGED ON 16/08/2010 FROM STUART HOUSE 53 CATHERINE PLACE LONDON SW1E 6DY

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 May 2008

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12/05/0912 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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22/09/0822 September 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GISTERED OFFICE CHANGED ON 07/05/2008 FROM 15 WHITCOMB STREET LONDON WC2H 7HA

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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30/08/0730 August 2007 SECRETARY RESIGNED

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29/08/0729 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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24/08/0724 August 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 COMPANY NAME CHANGED THREEV 303 LIMITED CERTIFICATE ISSUED ON 16/07/07

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10/05/0710 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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