Advanced company searchLink opens in new window

HESTAIR MANAGEMENT SERVICES LIMITED

Company number 00705667

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Aug 1998 AUD Auditor's resignation
02 Jun 1998 AA Accounts made up to 31 December 1997
28 May 1998 363a Return made up to 12/05/98; no change of members
16 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1997 AA Accounts made up to 31 December 1996
21 May 1997 363a Return made up to 12/05/97; full list of members
25 Nov 1996 AUD Auditor's resignation
27 Oct 1996 288a New secretary appointed;new director appointed
27 Oct 1996 288b Secretary resigned
07 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
20 Sep 1996 AA Full accounts made up to 30 March 1996
11 Sep 1996 287 Registered office changed on 11/09/96 from: stratton house piccadily london W1X 6AS
05 Sep 1996 288 New director appointed
05 Sep 1996 288 New secretary appointed;new director appointed
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
05 Sep 1996 288 Director resigned
24 Jul 1996 363s Return made up to 18/05/96; no change of members
04 Sep 1995 288 Secretary's particulars changed
08 Aug 1995 AA Full accounts made up to 1 April 1995
14 Jul 1995 363s Return made up to 18/06/95; change of members
05 Jul 1995 288 Director resigned;new director appointed