HIS SYSTEMS LIMITED

Company number 03256096

Date	Type	Description	View / Download
01 Oct 2015	AD02	Register inspection address has been changed from Alders Way Yalberton Industrial Estate Paignton Devon TQ4 7QS England to 1B Stratford Court Cranmore Boulevard Shirley Solihull West Midlands B90 4QT	(1 page)
10 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
26 Nov 2014	CH04	Secretary's details changed for Epwin Secretaries Limited on 26 November 2014	(1 page)
26 Nov 2014	AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 26 November 2014	(1 page)
29 Sep 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1	(5 pages)
29 Sep 2014	TM01	Termination of appointment of Anthony James Rawson as a director on 29 September 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Sean Edward Rice as a secretary on 29 September 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Jonathan Albert Bednall as a director on 23 July 2014	(2 pages)
05 Aug 2014	AP04	Appointment of Epwin Secretaries Limited as a secretary on 23 July 2014	(2 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
30 Sep 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(4 pages)
14 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
04 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Sep 2010	AD02	Register inspection address has been changed	(1 page)
29 Sep 2010	CH03	Secretary's details changed for Sean Edward Rice on 27 September 2010	(1 page)
29 Sep 2010	CH01	Director's details changed for Mr Anthony James Rawson on 27 September 2010	(2 pages)
08 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Oct 2009	363a	Return made up to 27/09/09; full list of members	(3 pages)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Oct 2008	363a	Return made up to 27/09/08; full list of members	(3 pages)