HEATHROW NETWORK SOLUTIONS LIMITED
Company number 06359223 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM · STRATHCLYDE HOUSE GREEN MAN LANE · LONDON HEATHROW AIRPORT · HATTON CROSS · MIDDLESEX · TW14 0PZ · ENGLAND | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN | View document |
| 2 Oct 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES CORCORAN | View document |
| 23 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM · BUILDING 209, EPSOM SQUARE · EASTERN BUSINESS PARK · LONDON HEATHROW AIRPORT, · HOUNSLOW, MIDDLESEX · TW6 2BJ | View document |
| 7 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 10 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Oct 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 10 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 16 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLAS | View document |
| 16 Dec 2010 | DIRECTOR APPOINTED MR JAMES PHILIP WHITE CORCORAN | View document |
| 16 Dec 2010 | APPOINT PERSON AS SECRETARY | View document |
| 16 Dec 2010 | SECRETARY APPOINTED MR JAMES CORCORAN | View document |
| 2 Dec 2010 | COMPANY NAME CHANGED HESL NETWORK SOLUTIONS LIMITED · CERTIFICATE ISSUED ON 02/12/10 | View document |
| 11 Nov 2010 | COMPANY NAME CHANGED HESL (STANSTED) LIMITED · CERTIFICATE ISSUED ON 11/11/10 | View document |
| 27 Sep 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 10 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |