ARORA HEATHROW INVESTMENTS LIMITED

Company number 05738643

Date	Type	Description	View / Download
03 Jan 2019	CH03	Secretary's details changed for Mr Athos George Yiannis on 3 January 2019	(1 page)
09 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
02 Oct 2018	AD01	Registered office address changed from World Business Centre 2 Newall Road London Heathrow Airport Hounslow TW6 2SF to World Business Centre 3 Newall Road London Heathrow Airport Hounslow TW6 2TA on 2 October 2018	(1 page)
17 Apr 2018	AA01	Previous accounting period extended from 30 March 2018 to 31 March 2018	(1 page)
23 Mar 2018	CH03	Secretary's details changed for Mr Athos Yiannis on 22 March 2018	(1 page)
23 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(4 pages)
22 Mar 2018	CH01	Director's details changed for Mr Carlton Jeffrey Brown on 22 March 2018	(2 pages)
15 Feb 2018	PSC05	Change of details for Arora Heathrow Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
14 Feb 2018	PSC05	Change of details for Arora Heathrow Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
14 Dec 2017	CH01	Director's details changed for Mr Surinder Arora on 14 December 2017	(2 pages)
30 Nov 2017	TM01	Termination of appointment of Guy Christopher Ronald Morris as a director on 30 November 2017	(1 page)
24 Apr 2017	MA	Memorandum and Articles of Association	(10 pages)
21 Apr 2017	MR01	Registration of charge 057386430006, created on 20 April 2017	(33 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into the following docs accesion agreement an amendment agreement a supplement legal mortgae a debenture etc 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
05 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
05 Apr 2017	MR01	Registration of charge 057386430005, created on 30 March 2017	(141 pages)
14 Mar 2017	AP01	Appointment of Mr Athos George Yiannis as a director on 14 March 2017	(2 pages)
14 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-13	(3 pages)
08 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1	(6 pages)
04 Jan 2016	AA	Accounts for a dormant company made up to 31 March 2015	(5 pages)
30 Nov 2015	AP03	Appointment of Mr Athos Yiannis as a secretary on 26 March 2015	(2 pages)
26 Jun 2015	MISC	Section 519	(1 page)
12 May 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	(4 pages)