HIS (MIDLANDS) LIMITED

Company number 03809988

Date	Type	Description	View / Download
16 Oct 2009	AR01	Annual return made up to 20 July 2009 no member list	(3 pages)
17 Jun 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009 alignment with parent or subsidiary	(1 page)
06 Jun 2009	288a	Director and secretary appointed sean james southward bolton	(2 pages)
28 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
06 Jan 2009	288b	Appointment terminated secretary david shankley	(1 page)
08 Oct 2008	363a	Annual return made up to 20/07/08	(2 pages)
08 Oct 2008	287	Registered office changed on 08/10/2008 from unit 9 peacock industrial estate providence street cradley heath birmingham west midlands B64 5DG	(1 page)
08 Oct 2008	353	Location of register of members	(1 page)
08 Oct 2008	190	Location of debenture register	(1 page)
05 Aug 2008	288a	Director appointed will john walker	(2 pages)
22 Jul 2008	288b	Appointment terminated director christopher turnbull	(1 page)
22 Jul 2008	288b	Appointment terminated secretary lisa shaw	(1 page)
20 May 2008	288a	Director appointed partnership directors LIMITED	(3 pages)
12 May 2008	288a	Secretary appointed david michael shankley logged form	(2 pages)
08 May 2008	288a	Secretary appointed david michael shankley	(2 pages)
19 Mar 2008	225	Curr ext from 31/03/2008 to 31/07/2008	(1 page)
15 Jan 2008	CERTNM	Company name changed envirowarm LIMITED\certificate issued on 15/01/08	(2 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288a	New secretary appointed	(2 pages)
26 Nov 2007	288b	Secretary resigned	(1 page)
26 Nov 2007	288b	Director resigned	(2 pages)
26 Nov 2007	288a	New director appointed	(2 pages)
26 Nov 2007	288b	Director resigned	(2 pages)
26 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)