HEATHROW AIRPORT HOLDINGS LIMITED filing history - Find and update company information

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HEATHROW AIRPORT HOLDINGS LIMITED

Company number 05757208

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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)
04 Aug 2009	288c	Director's change of particulars / john stevens / 01/08/2009	View PDF Director's change of particulars / john stevens / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / ghislain gauthier / 01/08/2009	View PDF Director's change of particulars / ghislain gauthier / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / nicolas villen jimenez / 01/08/2009	View PDF Director's change of particulars / nicolas villen jimenez / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / inigo meiras / 01/08/2009	View PDF Director's change of particulars / inigo meiras / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / eng ang / 01/08/2009	View PDF Director's change of particulars / eng ang / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / stuart baldwin / 01/08/2009	View PDF Director's change of particulars / stuart baldwin / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / jose perez tremps / 01/08/2009	View PDF Director's change of particulars / jose perez tremps / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / richard drouin / 01/08/2009	View PDF Director's change of particulars / richard drouin / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / colin matthews / 01/08/2009	View PDF Director's change of particulars / colin matthews / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / luis sanchez salmeron / 01/08/2009	View PDF Director's change of particulars / luis sanchez salmeron / 01/08/2009 - link opens in a new window - 1 page (1 page)
04 Aug 2009	288c	Director's change of particulars / renaud faucher / 01/08/2009	View PDF Director's change of particulars / renaud faucher / 01/08/2009 - link opens in a new window - 1 page (1 page)
01 Aug 2009	287	Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ	View PDF Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 18 pages (18 pages)
07 May 2009	88(2)	Ad 22/04/09\gbp si 42598461930@0.1=4259846193\gbp ic 40000001/4299846194\	View PDF Ad 22/04/09\gbp si 42598461930@0.1=4259846193\gbp ic 40000001/4299846194\ - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288b	Appointment terminated secretary robert herga	View PDF Appointment terminated secretary robert herga - link opens in a new window - 1 page (1 page)
30 Apr 2009	288a	Secretary appointed carol hui	View PDF Secretary appointed carol hui - link opens in a new window - 1 page (1 page)
30 Apr 2009	123	Gbp nc 4300000010/8560000010\22/04/09	View PDF Gbp nc 4300000010/8560000010\22/04/09 - link opens in a new window - 1 page (1 page)
30 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
19 Mar 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 75 pages (75 pages)
23 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Oct 2008	288a	Director appointed jose maria perez tremps	View PDF Director appointed jose maria perez tremps - link opens in a new window - 2 pages (2 pages)
21 Oct 2008	288a	Director appointed jose leo	View PDF Director appointed jose leo - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	288a	Director appointed nicolas villen jimenez	View PDF Director appointed nicolas villen jimenez - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	CERTNM	Company name changed airport development and investment LIMITED\certificate issued on 06/10/08	View PDF Company name changed airport development and investment LIMITED\certificate issued on 06/10/08 - link opens in a new window - 2 pages (2 pages)
26 Sep 2008	288a	Director appointed colin stephen matthews	View PDF Director appointed colin stephen matthews - link opens in a new window - 2 pages (2 pages)

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