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SHAFTESBURY PREMIER HEATHROW LIMITED

Company number 06452661

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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 Apr 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
05 Apr 2012 CH03 Secretary's details changed for Mr Satish Menon on 5 April 2012
13 Oct 2011 CH01 Director's details changed for Mr Ramesh Arora on 13 October 2011
07 Sep 2011 CH01 Director's details changed for Mrs Clare Lucy Glass on 7 September 2011
08 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 TM01 Termination of appointment of Faizul Lalji as a director
24 Feb 2011 TM01 Termination of appointment of Nurallah Somani as a director
22 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
17 Nov 2010 AP01 Appointment of Mr Nurallah Somani as a director
26 Oct 2010 TM01 Termination of appointment of Nurallah Somani as a director
23 Jun 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AP01 Appointment of Mr Faizul Lalji as a director
23 Feb 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
06 Oct 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jan 2009 363a Return made up to 13/12/08; full list of members
20 Jan 2009 288c Director's change of particulars / clare glass / 21/03/2008
06 Feb 2008 225 Accounting reference date extended from 31/12/08 to 31/03/09
13 Dec 2007 NEWINC Incorporation