HINES AIR PROPERTY LIMITED

Company number 03913276

Date	Type	Description	View / Download
08 Jun 2004	288c	Director's particulars changed	(1 page)
28 Apr 2004	363a	Return made up to 20/01/04; full list of members	(7 pages)
25 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
21 Aug 2003	288c	Director's particulars changed	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
06 Aug 2003	288b	Director resigned	(1 page)
24 Feb 2003	363a	Return made up to 20/01/03; full list of members	(7 pages)
13 Feb 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	288a	New director appointed	(2 pages)
16 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
18 Jun 2002	353a	Location of register of members (non legible)	(2 pages)
17 Jun 2002	288a	New secretary appointed	(2 pages)
17 Jun 2002	287	Registered office changed on 17/06/02 from: queensberry house 3 old burlington street london W1S 3AE	(1 page)
17 Jun 2002	288b	Secretary resigned	(1 page)
09 May 2002	288a	New director appointed	(2 pages)
19 Feb 2002	363s	Return made up to 20/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
05 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
25 Apr 2001	88(2)R	Ad 20/01/00--------- £ si 99@1	(2 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: 1 hans street london SW1X 0JD	(1 page)
28 Feb 2001	363s	Return made up to 20/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Feb 2000	225	Accounting reference date shortened from 31/01/01 to 31/12/00	(1 page)
02 Feb 2000	287	Registered office changed on 02/02/00 from: 14-18 city road cardiff CF4 24 3DL	(1 page)
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288b	Director resigned	(1 page)
02 Feb 2000	288a	New director appointed	(2 pages)