HIML HOLDINGS LIMITED

Company number 05258514

Date	Type	Description	View / Download
11 Nov 2008	288a	Director appointed mr john david sebastian booth	(2 pages)
11 Nov 2008	363a	Return made up to 13/10/08; full list of members	(11 pages)
07 Aug 2008	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
08 Nov 2007	363a	Return made up to 13/10/07; full list of members	(7 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 10-11 charterhouse square london EC1M 6AX	(1 page)
06 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
22 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
02 Nov 2006	363a	Return made up to 13/10/06; full list of members	(7 pages)
24 Aug 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	AA	Group of companies' accounts made up to 31 March 2006	(18 pages)
20 Jun 2006	288b	Director resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
13 Apr 2006	169	£ ic 892/882 17/03/06 £ sr 10000@.001=10	(1 page)
05 Dec 2005	363s	Return made up to 13/10/05; full list of members	(15 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(19 pages)
22 Apr 2005	225	Accounting reference date shortened from 31/03/06 to 31/03/05	(1 page)
16 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288b	Director resigned	(1 page)
15 Dec 2004	288b	Secretary resigned	(1 page)
15 Dec 2004	288a	New director appointed	(2 pages)
15 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
15 Dec 2004	287	Registered office changed on 15/12/04 from: 12 charterhouse square london EC1M 6AX	(1 page)