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HIMOR (PROPERTY MANCHESTER) LIMITED

Company number 04521168

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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)
24 Apr 2009 123 Nc inc already adjusted 02/04/09
15 Apr 2009 88(3) Particulars of contract relating to shares
15 Apr 2009 88(2) Ad 02/04/09\gbp si 11163135@1=11163135\gbp ic 1/11163136\
15 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2009 AA Full accounts made up to 30 June 2008
18 Mar 2009 395 Particulars of a mortgage or charge / charge no: 2
15 Dec 2008 363a Return made up to 29/08/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
14 Dec 2007 395 Particulars of mortgage/charge
25 Sep 2007 363a Return made up to 29/08/07; full list of members
01 May 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363a Return made up to 29/08/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned;director resigned
05 Oct 2005 363s Return made up to 29/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 May 2005 AA Full accounts made up to 30 June 2004
08 Dec 2004 287 Registered office changed on 08/12/04 from: langtree house millfield lane haydock st helens WA11 9UT
17 Sep 2004 363s Return made up to 29/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 AA Full accounts made up to 30 June 2003
23 Sep 2003 363s Return made up to 29/08/03; full list of members
23 Apr 2003 288a New director appointed
01 Mar 2003 288b Secretary resigned
01 Mar 2003 288b Director resigned
01 Mar 2003 288a New director appointed