HEATHROW NETWORK SOLUTIONS LIMITED

Company Documents

DateDescription
11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
STRATHCLYDE HOUSE GREEN MAN LANE
LONDON HEATHROW AIRPORT
HATTON CROSS
MIDDLESEX
TW14 0PZ
ENGLAND

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02/10/132 October 2013 APPOINTMENT TERMINATED, SECRETARY JAMES CORCORAN

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02/10/132 October 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CORCORAN

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02/10/132 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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23/10/1223 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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23/10/1223 October 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
BUILDING 209, EPSOM SQUARE
EASTERN BUSINESS PARK
LONDON HEATHROW AIRPORT,
HOUNSLOW, MIDDLESEX
TW6 2BJ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/09/127 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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10/10/1110 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 3 September 2011 with full list of shareholders

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10/06/1110 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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16/12/1016 December 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW NICHOLAS

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16/12/1016 December 2010 DIRECTOR APPOINTED MR JAMES PHILIP WHITE CORCORAN

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16/12/1016 December 2010 APPOINT PERSON AS SECRETARY

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16/12/1016 December 2010 SECRETARY APPOINTED MR JAMES CORCORAN

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02/12/102 December 2010 COMPANY NAME CHANGED HESL NETWORK SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 02/12/10

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11/11/1011 November 2010 COMPANY NAME CHANGED HESL (STANSTED) LIMITED
CERTIFICATE ISSUED ON 11/11/10

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27/09/1027 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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24/09/0924 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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30/09/0830 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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03/09/073 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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