HIM LTD

Company number 00905024

Date	Type	Description	View / Download
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	288b	Director resigned	(1 page)
17 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2003	363s	Return made up to 01/08/03; full list of members	(9 pages)
20 Dec 2002	AA	Accounts for a small company made up to 30 September 2002	(6 pages)
31 Jul 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
14 Jan 2002	AA	Accounts for a small company made up to 30 September 2001	(5 pages)
13 Aug 2001	363s	Return made up to 01/08/01; no change of members	(7 pages)
09 Jul 2001	288a	New director appointed	(2 pages)
29 Jun 2001	288a	New director appointed	(2 pages)
10 May 2001	288a	New director appointed	(2 pages)
03 Apr 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
28 Sep 2000	363s	Return made up to 01/08/00; full list of members	(6 pages)
09 Feb 2000	288a	New secretary appointed	(2 pages)
09 Feb 2000	288b	Secretary resigned	(1 page)
21 Dec 1999	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
11 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(7 pages)
23 Aug 1999	363s	Return made up to 01/08/99; no change of members	(4 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: 8-10 bulstrode street london W1M 6AH	(1 page)
18 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(6 pages)