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HEATHROW TRUCK CENTRE LIMITED

Company number 02067793

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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)
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Aug 2006	287	Registered office changed on 10/08/06 from: croston road leyland lancashire PR26 6LZ	View PDF Registered office changed on 10/08/06 from: croston road leyland lancashire PR26 6LZ - link opens in a new window - 1 page (1 page)
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
23 Mar 2006	363a	Return made up to 26/02/06; full list of members	View PDF Return made up to 26/02/06; full list of members - link opens in a new window - 2 pages (2 pages)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 15 pages (15 pages)
27 Apr 2005	363s	Return made up to 26/02/04; no change of members; amend	View PDF Return made up to 26/02/04; no change of members; amend - link opens in a new window - 6 pages (6 pages)
16 Mar 2005	363s	Return made up to 26/02/05; full list of members	View PDF Return made up to 26/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2005	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
25 Jan 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
17 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Mar 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 2004	363s	Return made up to 26/02/04; full list of members	View PDF Return made up to 26/02/04; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2004	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
01 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)
25 Apr 2003	363s	Return made up to 04/03/03; full list of members; amend	View PDF Return made up to 04/03/03; full list of members; amend - link opens in a new window - 6 pages (6 pages)

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HEATHROW TRUCK CENTRE LIMITED

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