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HOTELS FOR AIRLINES LTD

Company number 05322500

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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)
28 Jan 2008 363a Return made up to 19/12/07; full list of members
23 Nov 2007 287 Registered office changed on 23/11/07 from: 9 belmont weybridge surrey KT13 0BY
31 May 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 19/12/06; full list of members
08 Jan 2007 288c Secretary's particulars changed
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
11 Apr 2006 288a New director appointed
19 Dec 2005 363a Return made up to 19/12/05; full list of members
20 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Sep 2005 123 Nc inc already adjusted 01/09/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 88(2)R Ad 01/09/05--------- £ si 33@1=33 £ ic 100/133
17 Jan 2005 88(2)R Ad 30/12/04--------- £ si 99@1=99 £ ic 1/100
17 Jan 2005 288a New director appointed
17 Jan 2005 287 Registered office changed on 17/01/05 from: 15 rectory road farnborough hampshire GU14 7BU
12 Jan 2005 288b Director resigned
30 Dec 2004 NEWINC Incorporation