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HIM LTD

Company number 00905024

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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)
05 Aug 2008 288c Director's change of particulars / peter segal / 01/11/2007
23 Apr 2008 288a Director appointed mr charles christian thomas reed
23 Apr 2008 288a Director appointed mr robert andrew marr
23 Apr 2008 288a Secretary appointed mr robert william proctor
23 Apr 2008 288b Appointment terminated secretary michael greene
23 Apr 2008 AA Accounts for a small company made up to 30 September 2007
16 Nov 2007 363s Return made up to 01/08/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2007 AA Accounts for a small company made up to 30 September 2006
27 Feb 2007 287 Registered office changed on 27/02/07 from: 5 water lane london NW1 8NZ
01 Feb 2007 395 Particulars of mortgage/charge
11 Oct 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2006 288a New director appointed
18 Aug 2006 288a New director appointed
22 May 2006 AA Accounts for a small company made up to 30 September 2005
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288b Secretary resigned
31 Aug 2005 363s Return made up to 01/08/05; full list of members
21 Jul 2005 AA Accounts for a small company made up to 30 September 2004
23 Sep 2004 363s Return made up to 01/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 2004 287 Registered office changed on 19/05/04 from: 65 new cavendish street london W1M 7RD
19 May 2004 288a New secretary appointed
25 Feb 2004 AA Accounts for a small company made up to 3 October 2003
18 Oct 2003 395 Particulars of mortgage/charge
17 Oct 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Oct 2003 288b Secretary resigned