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NORMAND HEATHROW LIMITED

Company number 01664835

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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)
20 Jul 1995 288 Secretary's particulars changed
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
25 May 1995 403a Declaration of satisfaction of mortgage/charge
04 Apr 1995 288 Director resigned
06 Feb 1995 288 Director resigned
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30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Dec 1994 363x Return made up to 12/12/94; full list of members
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Request DocumentReturn made up to 12/12/94; full list of members
10 Aug 1994 AA Accounts for a dormant company made up to 28 February 1994
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Request DocumentAccounts for a dormant company made up to 28 February 1994
10 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1994 288 New director appointed
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10 Aug 1994 225(1) Accounting reference date extended from 01/03 to 31/03
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Request DocumentAccounting reference date extended from 01/03 to 31/03
10 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Jan 1994 363x Return made up to 12/12/93; full list of members
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Request DocumentReturn made up to 12/12/93; full list of members
16 Dec 1993 AA Accounts for a dormant company made up to 28 February 1993
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Request DocumentAccounts for a dormant company made up to 28 February 1993
05 Jun 1993 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Dec 1992 363x Return made up to 12/12/92; change of members
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Request DocumentReturn made up to 12/12/92; change of members
08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
04 Dec 1992 AA Accounts for a dormant company made up to 29 February 1992
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Request DocumentAccounts for a dormant company made up to 29 February 1992
27 Mar 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Dec 1991 AA Accounts for a dormant company made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 28 February 1991