RAZ AIR LIMITED

Company number 00534626

Date	Type	Description	View / Download
01 Oct 2008	288b	Appointment terminated secretary miles fallman	(1 page)
30 Sep 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
30 Sep 2008	288c	Director's change of particulars / matthew collecott / 01/01/2008	(1 page)
15 Nov 2007	288a	New secretary appointed	(2 pages)
15 Nov 2007	288a	New director appointed	(2 pages)
11 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)
23 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
20 Aug 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
20 Aug 2007	288b	Secretary resigned	(1 page)
15 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
26 Jul 2007	288a	New director appointed	(1 page)
26 Jul 2007	288a	New secretary appointed	(1 page)
26 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
26 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Jul 2007	CERTNM	Company name changed hsq(3) LIMITED\certificate issued on 13/07/07	(2 pages)
13 Jul 2007	287	Registered office changed on 13/07/07 from: 25 manchester square london W1U 3PY	(1 page)
01 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
10 Jul 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(3 pages)
11 Aug 2005	363s	Return made up to 26/07/05; full list of members	(6 pages)
22 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(3 pages)
13 Aug 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
27 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(3 pages)
13 Aug 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)
06 May 2003	287	Registered office changed on 06/05/03 from: 1 conduit street london W1S 2XA	(1 page)