HI UK HOLDINGS LIMITED

Company number 03953015

Date	Type	Description	View / Download
15 Jul 2008	288a	Director appointed dennis keith bhame	(2 pages)
11 Jul 2008	288b	Appointment terminated director leonard bayer	(1 page)
12 Mar 2008	363a	Return made up to 04/03/08; full list of members	(4 pages)
12 Mar 2008	AA	Accounts for a dormant company made up to 30 June 2007	(7 pages)
20 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Nov 2007	288c	Director's particulars changed	(1 page)
22 Jul 2007	AA	Accounts for a dormant company made up to 30 June 2006	(9 pages)
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Mar 2007	363a	Return made up to 04/03/07; full list of members	(3 pages)
06 Mar 2007	353	Location of register of members	(1 page)
30 Aug 2006	353	Location of register of members	(1 page)
14 Aug 2006	AA	Group of companies' accounts made up to 30 June 2005	(21 pages)
10 May 2006	363s	Return made up to 04/03/06; full list of members	(7 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288b	Director resigned	(1 page)
24 Mar 2006	CERTNM	Company name changed harris interactive uk LIMITED\certificate issued on 24/03/06	(2 pages)
09 Feb 2006	287	Registered office changed on 09/02/06 from: hi europe LTD vanwall business park vanwell road maidenhead SL6 4UB	(1 page)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New secretary appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288a	New director appointed	(2 pages)
23 Dec 2005	288b	Director resigned	(1 page)
23 Dec 2005	288b	Secretary resigned;director resigned	(1 page)