HIMELINK LIMITED

Company number 03760816

Date	Type	Description	View / Download
17 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
26 Jan 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
28 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
29 Jul 2004	288a	New secretary appointed	(2 pages)
29 Jul 2004	288b	Secretary resigned	(1 page)
27 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
04 Oct 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
24 Jun 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
01 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
30 May 2002	363a	Return made up to 28/04/02; full list of members	(5 pages)
09 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
28 Jun 2001	363a	Return made up to 28/04/01; full list of members	(5 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
17 Aug 2000	363a	Return made up to 28/04/00; full list of members	(5 pages)
18 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
28 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	287	Registered office changed on 13/05/99 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Apr 1999	NEWINC	Incorporation	(20 pages)