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HOT AIR LIMITED

Company number 03060394

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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)
15 Jun 2001 363s Return made up to 19/05/01; full list of members
18 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
26 May 2000 363s Return made up to 19/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2000 287 Registered office changed on 14/02/00 from: 9 carnaby street london W1V 1PG
16 Aug 1999 363s Return made up to 19/05/99; full list of members
15 Jul 1999 AA Accounts for a dormant company made up to 31 October 1998
15 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1998 363s Return made up to 19/05/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 1998 AA Accounts for a dormant company made up to 31 October 1997
22 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Sep 1997 288a New director appointed
26 Jun 1997 363s Return made up to 19/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1997 AA Accounts for a dormant company made up to 31 October 1996
20 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1996 363s Return made up to 19/05/96; full list of members
15 Feb 1996 224 Accounting reference date notified as 31/10
19 Jun 1995 287 Registered office changed on 19/06/95 from: 31 corsham street london N1 6DR
19 Jun 1995 288 New director appointed
19 Jun 1995 288 New director appointed
19 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
19 May 1995 NEWINC Incorporation