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HEATHROW MESSENGER SERVICE LIMITED

Company number 00912582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jan 2008 363a Return made up to 24/12/07; full list of members
13 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
17 Jan 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
19 Jan 2006 363s Return made up to 24/12/05; full list of members
25 May 2005 AA Total exemption full accounts made up to 30 November 2004
24 Jan 2005 363s Return made up to 24/12/04; full list of members
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
27 Apr 2004 AA Total exemption full accounts made up to 30 November 2003
29 Jan 2004 363s Return made up to 24/12/03; full list of members
25 Jul 2003 AA Total exemption full accounts made up to 30 November 2002
13 Jan 2003 363s Return made up to 24/12/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
27 Aug 2002 225 Accounting reference date extended from 31/08/02 to 30/11/02
26 Apr 2002 395 Particulars of mortgage/charge
15 Mar 2002 AA Total exemption full accounts made up to 31 August 2001
03 Jan 2002 363s Return made up to 24/12/01; full list of members
03 Jan 2002 288a New director appointed
13 Dec 2001 88(2)R Ad 10/09/01--------- £ si 250@1=250 £ ic 750/1000
04 May 2001 AA Full accounts made up to 31 August 2000
02 Jan 2001 363s Return made up to 24/12/00; full list of members
  • 363(287) ‐ Registered office changed on 02/01/01
18 Apr 2000 AA Full accounts made up to 31 August 1999
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Secretary resigned
20 Dec 1999 363s Return made up to 24/12/99; full list of members