HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

Date	Type	Description	View / Download
26 Sep 2008	288a	Director appointed richard ross drouin	(2 pages)
26 Sep 2008	288a	Director appointed renaud faucher	(2 pages)
26 Sep 2008	288a	Director appointed lord john stevens	(2 pages)
26 Sep 2008	288a	Director appointed sir anthony nigel russell rudd	(2 pages)
27 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
21 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Aug 2008	88(2)	Ad 15/08/08\gbp si 400000000@0.1=40000000\gbp ic 1/40000001\	(2 pages)
21 Aug 2008	123	Gbp nc 10/40000010\15/08/08	(2 pages)
12 May 2008	363a	Return made up to 27/03/08; full list of members	(8 pages)
08 Apr 2008	AA	Full accounts made up to 31 December 2007	(68 pages)
30 Dec 2007	288b	Director resigned	(1 page)
26 Jun 2007	363a	Return made up to 24/04/07; full list of members	(7 pages)
26 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(65 pages)
19 Jun 2007	AA	Full accounts made up to 25 June 2006	(17 pages)
19 Jun 2007	288c	Secretary's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288c	Director's particulars changed	(1 page)
19 Jun 2007	288a	New director appointed	(2 pages)
06 Jun 2007	287	Registered office changed on 06/06/07 from: belgrave house, 76 buckingham palace road, london, SW1W 9TQ	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
16 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	288b	Secretary resigned	(1 page)