HEATHROW PROPERTIES LIMITED
Warning: The most recent accounts from 31 August 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 13/07/1613 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER DAVID JONES / 01/05/2015 |
| 24/04/1524 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 24/04/1524 April 2015 | REGISTERED OFFICE CHANGED ON 24/04/2015 FROM 56 SELWYN AVENUE RICHMOND SURREY TW9 2HD |
| 04/11/144 November 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 07/05/147 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | RES TO SAY SHARE CAP REMAINS AT 100 18/12/2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 29/05/1329 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 02/10/122 October 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/06/1214 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 15/09/1115 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHUNG YAN CHIU / 18/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON EILEEN ENDERSBY / 18/08/2010 |
| 02/11/102 November 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DIXON / 18/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHUNG YAN CHIU / 18/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON EILEEN ENDERSBY / 18/08/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON DIXON / 18/08/2010 |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHIU |
| 13/10/1013 October 2010 | DIRECTOR APPOINTED MR ALEXANDER DAVID JONES |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AARON DIXON |
| 13/10/1013 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARON ENDERSBY |
| 13/10/1013 October 2010 | SECRETARY APPOINTED MR ALEXANDER DAVID JONES |
| 11/10/1011 October 2010 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 2 GRAFTON COURT FELTHAM TW14 8SL UNITED KINGDOM |
| 26/08/0926 August 2009 | DIRECTOR APPOINTED MR JOHN CHUNG YAN CHIU |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MR AARON DIXON |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER JONES |
| 18/08/0918 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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