HIML PROPERTY LIMITED

Company number 05261073

Date	Type	Description	View / Download
02 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
31 Jul 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
20 Jun 2006	288b	Secretary resigned	(1 page)
20 Jun 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	363s	Return made up to 15/10/05; full list of members	(8 pages)
10 Aug 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
26 Apr 2005	288a	New secretary appointed	(1 page)
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)
16 Mar 2005	395	Particulars of mortgage/charge	(7 pages)
07 Feb 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 12 charterhouse square london EC1M 6AX	(1 page)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(2 pages)
14 Dec 2004	288a	New director appointed	(3 pages)
14 Dec 2004	288b	Secretary resigned	(1 page)
14 Dec 2004	288b	Director resigned	(1 page)
18 Nov 2004	287	Registered office changed on 18/11/04 from: 10 norwich street london EC4A 1BD	(1 page)
04 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
03 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
20 Oct 2004	CERTNM	Company name changed herald investment management pro perty LIMITED\certificate issued on 20/10/04	(2 pages)
15 Oct 2004	NEWINC	Incorporation	(17 pages)

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