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HOFFMAN AIR AND FILTRATION SYSTEMS

Company number 00807634

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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)
30 Aug 2001 MAR Re-registration of Memorandum and Articles
30 Aug 2001 49(8)(b) Declaration of assent for reregistration to UNLTD
30 Aug 2001 49(8)(a) Members' assent for rereg from LTD to UNLTD
30 Aug 2001 49(1) Application for reregistration from LTD to UNLTD
03 Aug 2001 363a Return made up to 02/07/01; full list of members
03 Aug 2001 288c Director's particulars changed
25 Apr 2001 288a New director appointed
18 Apr 2001 AA Full accounts made up to 31 March 2000
06 Apr 2001 288b Director resigned
15 Mar 2001 288a New director appointed
06 Mar 2001 288b Director resigned
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
21 Jul 2000 363s Return made up to 02/07/00; full list of members
21 Jul 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Feb 2000 AA Full accounts made up to 31 March 1999
24 Dec 1999 288c Secretary's particulars changed
14 Dec 1999 287 Registered office changed on 14/12/99 from: btr house carlisle place london SW1P 1BX
04 Aug 1999 363a Return made up to 02/07/99; full list of members
04 Aug 1999 288a New director appointed
07 Jun 1999 288b Director resigned
30 Mar 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
28 Jan 1999 AA Full accounts made up to 31 December 1997
18 Nov 1998 363a Return made up to 02/07/98; full list of members
17 Aug 1998 288b Director resigned
01 Feb 1998 288a New director appointed