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STOW HEATHROW LIMITED

Company number 02342904

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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)
05 May 2005 363s Return made up to 06/04/05; full list of members
04 May 2005 288a New director appointed
31 Jan 2005 288b Director resigned
25 Jun 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 363s Return made up to 06/04/04; full list of members
24 Dec 2003 CERTNM Company name changed rainbow commercial securities li mited\certificate issued on 24/12/03
08 Jul 2003 AA Full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 06/04/03; full list of members
28 Jun 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 363s Return made up to 06/04/02; full list of members
  • 363(287) ‐ Registered office changed on 19/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Mar 2002 395 Particulars of mortgage/charge
22 Mar 2002 395 Particulars of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
12 Mar 2002 403a Declaration of satisfaction of mortgage/charge
08 Aug 2001 AA Full accounts made up to 31 December 2000
10 May 2001 363s Return made up to 06/04/01; full list of members
25 Apr 2001 88(2)R Ad 19/10/00--------- £ si 999998@1=999998 £ ic 2/1000000
06 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Apr 2001 123 £ nc 1000/1000000 19/10/00
09 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 395 Particulars of mortgage/charge
14 Sep 2000 403a Declaration of satisfaction of mortgage/charge
31 Jul 2000 AA Full accounts made up to 31 December 1999
04 May 2000 363s Return made up to 06/04/00; full list of members
12 Jul 1999 AA Full accounts made up to 31 December 1998