HIM LTD

Company number 00905024

Date	Type	Description	View / Download
28 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(29 pages)
28 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
28 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
01 May 2015	CH01	Director's details changed for Jill Alice Livesey on 1 April 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of Ian David Raymond Bissell as a director on 13 February 2015	(1 page)
12 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 5,000	(7 pages)
23 Dec 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(11 pages)
23 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(30 pages)
23 Dec 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
19 Aug 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
01 Apr 2014	TM01	Termination of appointment of Thomas Fender as a director	(1 page)
13 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 5,000	(8 pages)
23 Dec 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(18 pages)
23 Dec 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(33 pages)
05 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
05 Aug 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
15 Jan 2013	AP01	Appointment of Jill Alice Livesey as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
22 Nov 2012	TM01	Termination of appointment of Mark Biscoe as a director	(1 page)
06 Aug 2012	AP01	Appointment of Mr Richard Alexander Woolley Oscroft as a director	(2 pages)
30 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Jul 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(7 pages)
09 Jan 2012	AP01	Appointment of Mr Ian David Raymond Bissell as a director	(2 pages)
04 Jan 2012	CERTNM	Company name changed harris marketing service LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2011-12-21	(2 pages)