- Company Overview for NORMAND HEATHROW LIMITED (01664835)
- Filing history for NORMAND HEATHROW LIMITED (01664835)
- People for NORMAND HEATHROW LIMITED (01664835)
- Charges for NORMAND HEATHROW LIMITED (01664835)
- More for NORMAND HEATHROW LIMITED (01664835)
| 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) |
|---|---|---|---|
| 08 Feb 2009 | 288c | Secretary's change of particulars / inchcape uk corporate management LIMITED / 02/01/2009 | |
| 20 Jan 2009 | 287 | Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY | |
| 22 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 02 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Apr 2008 | 288c | Secretary's change of particulars / inchcape uk corporate management LIMITED / 25/03/2008 | |
| 24 Apr 2008 | 287 | Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY | |
| 19 Mar 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 28 Dec 2007 | 363a | Return made up to 12/12/07; full list of members | |
| 09 Aug 2007 | AA | Accounts for a dormant company made up to 28 February 2007 | |
| 01 Aug 2007 | 225 | Accounting reference date shortened from 28/02/08 to 31/12/07 | |
| 31 Jul 2007 | 288a | New secretary appointed | |
| 31 Jul 2007 | 288b | Secretary resigned | |
| 04 Jul 2007 | 287 | Registered office changed on 04/07/07 from: craigmore house remenham hill henley on thames oxfordshire RG9 3EP | |
| 03 Mar 2007 | 288a | New director appointed | |
| 03 Mar 2007 | 288a | New director appointed | |
| 03 Mar 2007 | 288a | New director appointed | |
| 03 Mar 2007 | 288b | Director resigned | |
| 03 Mar 2007 | 288b | Director resigned | |
| 13 Dec 2006 | 363a | Return made up to 12/12/06; full list of members | |
| 30 Jun 2006 | AA | Accounts for a dormant company made up to 28 February 2006 | |
| 14 Dec 2005 | 363a | Return made up to 12/12/05; full list of members | |
| 28 Jun 2005 | AA | Accounts for a dormant company made up to 28 February 2005 | |
| 10 Jan 2005 | 363a | Return made up to 12/12/04; no change of members | |
| 24 Jun 2004 | AA | Accounts for a dormant company made up to 29 February 2004 | |
| 22 Dec 2003 | 363a | Return made up to 12/12/03; full list of members |