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HD AIR LIMITED

Company number 02545411

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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)
10 Oct 2001 363s Return made up to 15/09/01; full list of members
30 Aug 2001 395 Particulars of mortgage/charge
29 Aug 2001 AA Full accounts made up to 31 December 2000
26 Feb 2001 395 Particulars of mortgage/charge
26 Feb 2001 395 Particulars of mortgage/charge
16 Oct 2000 363s Return made up to 15/09/00; full list of members
16 Oct 2000 288a New director appointed
16 Oct 2000 288a New director appointed
19 Jul 2000 AA Full accounts made up to 31 December 1999
18 Oct 1999 363s Return made up to 15/09/99; full list of members
14 Sep 1999 AA Full accounts made up to 31 December 1998
21 May 1999 288b Secretary resigned
13 May 1999 395 Particulars of mortgage/charge
12 Mar 1999 288a New secretary appointed
23 Sep 1998 363s Return made up to 15/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1998 288b Director resigned
23 Sep 1997 363s Return made up to 15/09/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Aug 1997 AA Full accounts made up to 31 December 1996
22 Dec 1996 287 Registered office changed on 22/12/96 from: 4 london wall buildings blomfield street london EC2M 5NT
15 Oct 1996 363b Return made up to 03/10/95; full list of members
15 Oct 1996 363s Return made up to 03/10/96; full list of members
  • 363(353) ‐ Location of register of members address changed
21 Aug 1996 AAMD Amended full accounts made up to 31 December 1995
02 Aug 1996 88(2)R Ad 01/07/96--------- £ si 15000@1=15000 £ ic 5000/20000
02 Aug 1996 123 Nc inc already adjusted 01/07/96