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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)
18 Mar 2008 395 Particulars of a mortgage or charge / charge no: 21
28 Nov 2007 MEM/ARTS Memorandum and Articles of Association
23 Nov 2007 CERTNM Company name changed b a c express airlines LIMITED\certificate issued on 23/11/07
01 Nov 2007 363a Return made up to 15/09/07; full list of members
01 Nov 2007 288b Director resigned
21 May 2007 AA Full accounts made up to 31 December 2006
01 Feb 2007 AUD Auditor's resignation
05 Nov 2006 AA Full accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 15/09/06; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: 2 morrow court appleford road sutton courtenay oxford oxfordshire OX14 4FH
21 Aug 2006 225 Accounting reference date shortened from 25/06/06 to 31/12/05
28 Jul 2006 AA Full accounts made up to 25 June 2005
19 May 2006 288a New secretary appointed
28 Oct 2005 288b Secretary resigned
27 Sep 2005 363a Return made up to 15/09/05; full list of members
27 Sep 2005 353 Location of register of members
26 Sep 2005 288c Secretary's particulars changed
11 Aug 2005 288a New director appointed
11 Aug 2005 287 Registered office changed on 11/08/05 from: bac house 112 clerkenwell road london EC1M 5TW
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Secretary resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288b Director resigned
11 Aug 2005 288a New secretary appointed