HEATHROW.HUB.COM LIMITED

Company number 04037443 ·

Dissolved

48 filings

Date Filing
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
21 Jul 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
24 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
22 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
11 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
25 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
26 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
20 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
2 Apr 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
20 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
7 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
20 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
20 Jul 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PREMIER DIRECTORS LIMITED / 20/07/2010 View document
20 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 20/07/2010 View document
23 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
20 Jul 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
30 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
3 Oct 2008 DIRECTOR APPOINTED BRIAN THOMAS WADLOW View document
21 Jul 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
13 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
20 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
20 Jul 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: · 88A TOOLEY STREET · LONDON BRIDGE · LONDON · SE1 2TF View document
20 Jul 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
20 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
25 Jul 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Jul 2005 NEW SECRETARY APPOINTED View document
20 Jul 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
18 Mar 2005 EXEMPTION FROM APPOINTING AUDITORS View document
9 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 View document
28 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
4 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 View document
4 Mar 2004 EXEMPTION FROM APPOINTING AUDITORS View document
30 Jul 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS View document
13 Mar 2003 EXEMPTION FROM APPOINTING AUDITORS View document
13 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 View document
27 Jul 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS View document
5 Oct 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS View document
27 Sep 2001 EXEMPTION FROM APPOINTING AUDITORS View document
27 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
20 Jul 2000 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document