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HEALTH INFORMATION SYSTEMS (UK) LIMITED

Company number 04562358

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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)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
12 Dec 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
12 Dec 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
24 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 10 pages (10 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	CH01	Director's details changed for Mr Stephen Courtney on 17 April 2011	View PDF Director's details changed for Mr Stephen Courtney on 17 April 2011 - link opens in a new window - 2 pages (2 pages)
13 Jul 2011	AD01	Registered office address changed from Stuart Cottage White Barn Farm Shugborough Stafford Staffordshire ST17 0XA on 13 July 2011	View PDF Registered office address changed from Stuart Cottage White Barn Farm Shugborough Stafford Staffordshire ST17 0XA on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
07 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
13 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Jan 2010	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
05 Jan 2010	CH01	Director's details changed for Mr Stephen Courtney on 5 January 2010	View PDF Director's details changed for Mr Stephen Courtney on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	CH01	Director's details changed for Stephen Carey on 5 January 2010	View PDF Director's details changed for Stephen Carey on 5 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 14/10/08; full list of members	View PDF Return made up to 14/10/08; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363a	Return made up to 14/10/07; full list of members	View PDF Return made up to 14/10/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
27 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	363s	Return made up to 14/10/06; full list of members	View PDF Return made up to 14/10/06; full list of members - link opens in a new window - 9 pages (9 pages)

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