SHAFTESBURY PREMIER HEATHROW LIMITED

Company number 06452661

Date	Type	Description	View / Download
25 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
11 Dec 2017	TM01	Termination of appointment of Patricia Doreen Mcpoland as a director on 8 December 2017	(1 page)
27 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	(5 pages)
03 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Nov 2016	MR01	Registration of charge 064526610003, created on 31 October 2016	(50 pages)
26 Feb 2016	AR01	Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(6 pages)
26 Feb 2016	CH01	Director's details changed for Mrs Clare Lucy Glass on 6 May 2015	(2 pages)
06 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
17 Feb 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(6 pages)
17 Feb 2015	CH01	Director's details changed for Mrs Clare Lucy Glass on 1 April 2014	(2 pages)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1	(7 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
19 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(7 pages)
18 Feb 2013	CH01	Director's details changed for Mr Vattaparambil Satish Menon on 22 July 2012	(2 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/12/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
19 Oct 2012	AP01	Appointment of Ms Patricia Doreen Mcpoland as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Dhirendra Bakhai as a director	(2 pages)
11 Jun 2012	AP01	Appointment of Mr Vattaparambil Satish Menon as a director	(2 pages)