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HIS (MIDLANDS) LIMITED

Company number 03809988

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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)
03 Aug 2007 363s Annual return made up to 20/07/07
03 Jul 2007 403a Declaration of satisfaction of mortgage/charge
09 Mar 2007 288a New director appointed
30 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Aug 2006 363s Annual return made up to 20/07/06
03 Jul 2006 287 Registered office changed on 03/07/06 from: the yard griffin street netherton dudley west midlands DY2 0LW
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
18 Nov 2005 MEM/ARTS Memorandum and Articles of Association
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2005 363s Annual return made up to 20/07/05
27 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Jul 2004 363s Annual return made up to 20/07/04
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
30 Dec 2003 MEM/ARTS Memorandum and Articles of Association
30 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 287 Registered office changed on 24/12/03 from: the yard 54 griffin street netherton dudley west midlands DY2 0LW
06 Dec 2003 395 Particulars of mortgage/charge
23 Jul 2003 363s Annual return made up to 20/07/03
  • 363(288) ‐ Director resigned
23 Apr 2003 288b Secretary resigned
23 Apr 2003 288b Director resigned
03 Apr 2003 288a New director appointed
31 Jan 2003 287 Registered office changed on 31/01/03 from: turner house wrens nest road dudley west midlands DY1 3RU
27 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
16 Jan 2003 288b Secretary resigned;director resigned
16 Jan 2003 288a New secretary appointed