HEATHROW GATEWAY LIMITED

Company Documents

DateDescription
06/06/116 June 2011 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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31/05/1131 May 2011 FIRST GAZETTE

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/09/1028 September 2010 Annual return made up to 11 May 2010 with full list of shareholders

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02/08/102 August 2010 APPOINTMENT TERMINATED, SECRETARY SARAH FITZGERALD

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02/08/102 August 2010 SECRETARY APPOINTED MR DAVID MICHAEL FEENEY

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0922 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FEENEY / 20/05/2008

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14/05/0814 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY CAWLEY REGISTRARS LIMITED

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 1 TRISTAR BUSINESS CENTRE STAR ROAD PARTRIDGE GREEN WEST SUSSEX RH13 8RY

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14/11/0714 November 2007 NEW SECRETARY APPOINTED

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06/11/076 November 2007 DIRECTOR RESIGNED

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06/11/076 November 2007 SECRETARY RESIGNED

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27/10/0727 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 COMPANY NAME CHANGED RIGSBY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 31/08/07

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29/08/0729 August 2007 NEW DIRECTOR APPOINTED

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29/08/0729 August 2007 NEW SECRETARY APPOINTED

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29/08/0729 August 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY BERKSHIRE RG14 1JX

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11/05/0711 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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