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HIS NIBS LIMITED

Company number 03329427

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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)
06 Mar 2006 288b Secretary resigned;director resigned
17 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
15 Mar 2005 363s Return made up to 22/02/05; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 31 March 2004
26 Mar 2004 AAMD Amended accounts made up to 31 March 2003
03 Mar 2004 363s Return made up to 22/02/04; full list of members
  • 363(288) ‐ Secretary resigned
04 Aug 2003 AA Total exemption full accounts made up to 31 March 2003
18 Mar 2003 363s Return made up to 22/02/03; full list of members
23 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
27 Feb 2002 363s Return made up to 22/02/02; full list of members
07 Jan 2002 AA Total exemption full accounts made up to 31 March 2001
23 Feb 2001 363s Return made up to 28/02/01; full list of members
28 Sep 2000 AA Full accounts made up to 31 March 2000
06 Mar 2000 363s Return made up to 28/02/00; full list of members
13 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Dec 1999 AA Accounts for a dormant company made up to 31 March 1999
20 May 1999 288a New director appointed
01 Mar 1999 363s Return made up to 07/03/99; no change of members
24 Dec 1998 288a New secretary appointed
24 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
24 Dec 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Mar 1998 363s Return made up to 07/03/98; full list of members
25 Nov 1997 288a New director appointed
25 Nov 1997 288b Director resigned
08 May 1997 CERTNM Company name changed starplan LIMITED\certificate issued on 09/05/97