HEATHROW PROPERTY SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 20/07/1520 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/01/1530 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/02/145 February 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/01/1231 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 18/05/1118 May 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/04/1128 April 2011 | PREVEXT FROM 31/01/2011 TO 31/03/2011 |
| 17/01/1117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 15/01/1115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARJINDER SINGH CHOHAN / 06/01/2011 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 2 HILLINGDON PARADE, UXBRIDGE ROAD, HILLINGDON MIDDX UB10 0PE |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARJINDER SINGH CHOHAN / 25/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY HERMINDER CHOHAN |
| 17/07/0817 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 05/02/085 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/085 February 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 09/02/079 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/079 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM: G OFFICE CHANGED 17/10/06 SUITE 10 JOLYON HOUSE AMBERLEY WAY HOUNSLOW MIDDLESEX TW4 6BH |
| 17/10/0617 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0619 May 2006 | COMPANY NAME CHANGED HEATHROW PROPERTY LIMITED CERTIFICATE ISSUED ON 19/05/06 |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 05/03/045 March 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 14/07/0314 July 2003 | NEW SECRETARY APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: G OFFICE CHANGED 02/04/03 2 HASLEMERE AVENUE HOUNSLOW MIDDLESEX TW5 9UT |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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