HIM LTD

Company number 00905024

Date	Type	Description	View / Download
05 Aug 2008	288c	Director's change of particulars / peter segal / 01/11/2007	(1 page)
23 Apr 2008	288a	Director appointed mr charles christian thomas reed	(2 pages)
23 Apr 2008	288a	Director appointed mr robert andrew marr	(1 page)
23 Apr 2008	288a	Secretary appointed mr robert william proctor	(1 page)
23 Apr 2008	288b	Appointment terminated secretary michael greene	(1 page)
23 Apr 2008	AA	Accounts for a small company made up to 30 September 2007	(7 pages)
16 Nov 2007	363s	Return made up to 01/08/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Apr 2007	AA	Accounts for a small company made up to 30 September 2006	(6 pages)
27 Feb 2007	287	Registered office changed on 27/02/07 from: 5 water lane london NW1 8NZ	(1 page)
01 Feb 2007	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2006	363s	Return made up to 01/08/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Sep 2006	288a	New director appointed	(2 pages)
18 Aug 2006	288a	New director appointed	(2 pages)
22 May 2006	AA	Accounts for a small company made up to 30 September 2005	(6 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
11 Apr 2006	288b	Secretary resigned	(1 page)
31 Aug 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
21 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(6 pages)
23 Sep 2004	363s	Return made up to 01/08/04; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: 65 new cavendish street london W1M 7RD	(1 page)
19 May 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	AA	Accounts for a small company made up to 3 October 2003	(6 pages)
18 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
17 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
17 Oct 2003	288b	Secretary resigned	(1 page)