| 12 Jul 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 12 Apr 2016 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
10 |
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|
| 21 Oct 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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| 08 May 2015 |
officers |
Termination of appointment of secretary (Rbs Nominees Limited)
|
1 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 08 Oct 2014 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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|
| 08 Oct 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 08 Oct 2014 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 12 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 10 Feb 2014 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 16 Jan 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 22 Oct 2013 |
officers |
Termination of appointment of director (Robert Brook)
|
1 |
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|
| 22 Jul 2013 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 15 Mar 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 04 Feb 2013 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 27 Feb 2012 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 24 Jun 2011 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 14 Jun 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 08 Jun 2011 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 25 Feb 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 14 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
8 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 23 Feb 2010 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 01 Feb 2010 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 10 Nov 2009 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 10 Nov 2009 |
address |
Move Registers To Sail Company
|
1 |
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|
| 10 Nov 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (David James Kinnaird)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (Alan Douglas Pepper)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for director (David Arthur Vere Alberto)
|
2 |
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|
| 09 Nov 2009 |
officers |
Change of particulars for corporate secretary (Rbs Nominees Limited)
|
2 |
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|
| 22 Jun 2009 |
officers |
Appointment terminated director simon dempsey
|
1 |
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|
| 02 Jun 2009 |
officers |
Director's change of particulars / alan pepper / 02/06/2009
|
1 |
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|
| 11 Nov 2008 |
address |
Registered office changed on 11/11/2008 from 1 hammersmith grove london W6 0NB
|
1 |
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|
| 03 Nov 2008 |
annual-return |
Return made up to 23/10/08; full list of members
|
5 |
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|
| 03 Nov 2008 |
officers |
Secretary's change of particulars / rbs nominees LIMITED / 23/10/2007
|
1 |
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|
| 10 Oct 2008 |
officers |
Director appointed david kinnaird
|
2 |
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|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
4 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
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|
| 20 Dec 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "BATH ROAD HEATHROW PROPCO LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2007 |
accounts |
Accounting reference date shortened from 31/10/08 to 31/03/08
|
1 |
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|
| 14 Dec 2007 |
officers |
New secretary appointed
|
2 |
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|
| 14 Dec 2007 |
officers |
Secretary resigned
|
1 |
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|
| 14 Dec 2007 |
officers |
New director appointed
|
3 |
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|
| 14 Dec 2007 |
officers |
New director appointed
|
5 |
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|
| 23 Oct 2007 |
officers |
Secretary resigned
|
1 |
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|
| 23 Oct 2007 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|