HIMEDICA LTD.

Company number 03399667

Date	Type	Description	View / Download
11 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with no updates	(3 pages)
12 Oct 2016	MR01	Registration of charge 033996670004, created on 3 October 2016	(26 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	(8 pages)
19 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	(5 pages)
22 Dec 2015	AP01	Appointment of Mr Spencer Alan Kerry as a director on 18 December 2015	(2 pages)
29 Jul 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 4	(3 pages)
27 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
06 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreements etc 05/03/2015	(3 pages)
12 Mar 2015	MR01	Registration of charge 033996670003, created on 9 March 2015	(28 pages)
04 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
15 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
07 Jul 2014	AR01	Annual return made up to 7 July 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 4	(3 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
15 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(3 pages)
19 Jun 2013	AD01	Registered office address changed from 1 Adams Court Adams Hill Knutsford Cheshire WA16 6BA United Kingdom on 19 June 2013	(1 page)
18 Jan 2013	AD01	Registered office address changed from Unit B Tarvin Sands, Tarvin Cheshire Tarvin Cheshire CH3 8JF on 18 January 2013	(1 page)
08 Jan 2013	TM02	Termination of appointment of Martin Hughes as a secretary	(1 page)
08 Jan 2013	AP01	Appointment of Mr Richard James Anderson as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Christopher Ives as a director	(1 page)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
24 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
18 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(4 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
21 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(4 pages)

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