HIREPLANE CARGO CONVERSIONS LIMITED

Company number 04430103

Date	Type	Description	View / Download
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
20 May 2005	363s	Return made up to 02/05/05; full list of members	(6 pages)
03 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
31 Oct 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
18 May 2004	363s	Return made up to 02/05/04; full list of members 363(287) ‐ Registered office changed on 18/05/04	(6 pages)
21 Nov 2003	287	Registered office changed on 21/11/03 from: blandel bridge house suite 3 56 sloane square london SW1W 8AX	(1 page)
21 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
13 May 2003	363s	Return made up to 02/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
13 May 2003	225	Accounting reference date shortened from 31/05/03 to 31/12/02	(1 page)
17 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Mar 2003	288a	New director appointed	(2 pages)
02 Mar 2003	288b	Director resigned	(1 page)
02 Mar 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288b	Director resigned	(1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: walmar house 288 regent street 5TH floor london W1B 3AL	(1 page)
14 Feb 2003	CERTNM	Company name changed E2033 trading LIMITED\certificate issued on 14/02/03	(2 pages)
13 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
10 Feb 2003	CERTNM	Company name changed aurora aircraft maintenance limi ted\certificate issued on 10/02/03	(2 pages)
13 Nov 2002	288c	Secretary's particulars changed	(1 page)
16 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
02 May 2002	NEWINC	Incorporation	(18 pages)

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