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HIMAR PERFORMANCE SPECIALTIES LIMITED

Company number 03147244

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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)
10 May 1999 288b Director resigned
24 Feb 1999 395 Particulars of mortgage/charge
05 Jan 1999 363s Return made up to 31/12/98; no change of members
07 Dec 1998 AA Accounts for a small company made up to 30 April 1998
28 May 1998 88(2)R Ad 30/04/98--------- £ si 5000@1=5000 £ ic 95000/100000
21 May 1998 88(2)R Ad 08/04/98--------- £ si 20000@1=20000 £ ic 75000/95000
13 Jan 1998 363s Return made up to 31/12/97; no change of members
01 Sep 1997 AA Accounts for a small company made up to 30 April 1997
20 Mar 1997 88(2)R Ad 21/01/97--------- £ si 74994@1=74994 £ ic 6/75000
20 Mar 1997 123 £ nc 100/100000 21/01/97
21 Jan 1997 363s Return made up to 31/12/96; full list of members
15 Oct 1996 225 Accounting reference date extended from 31/01/97 to 30/04/97
15 Oct 1996 288a New director appointed
23 Sep 1996 88(2)R Ad 11/01/96--------- £ si 4@1=4 £ ic 2/6
23 Sep 1996 287 Registered office changed on 23/09/96 from: cremin small & co 57/61 atlantic road brixton london SW9 8PU
24 Apr 1996 395 Particulars of mortgage/charge
24 Apr 1996 395 Particulars of mortgage/charge
19 Jan 1996 287 Registered office changed on 19/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Jan 1996 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1996 NEWINC Incorporation