Advanced company searchLink opens in new window

HIS RECORDS LIMITED

Company number 03055863

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
11 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
14 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
08 Jul 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
17 Mar 2010 AP04 Appointment of Dales Evans Business Management Limited as a secretary
17 Mar 2010 TM02 Termination of appointment of Winifred Cornwell as a secretary
02 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
01 Oct 2009 AA Total exemption full accounts made up to 31 May 2008
08 Jul 2009 AA Total exemption full accounts made up to 31 May 2007
12 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
10 Jun 2009 363a Return made up to 12/05/09; full list of members
10 Jun 2009 288c Secretary's change of particulars / winifred cornwell / 09/06/2009
10 Jun 2009 288c Director's change of particulars / hugh cornwell / 09/06/2008
07 Apr 2009 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2008 363a Return made up to 12/05/08; full list of members
26 Aug 2008 288c Director's change of particulars / hugh cornwell / 01/06/2007
31 Aug 2007 287 Registered office changed on 31/08/07 from: lower lancarrow four lanes redruth cornwall TR16 6NJ
02 Jun 2007 363s Return made up to 12/05/07; full list of members
  • 363(287) ‐ Registered office changed on 02/06/07
06 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 12/05/06; full list of members