HIM LTD
Company number 00905024 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 29 Nov 2021 | Return of final meeting in a members' voluntary winding up · 16 pages | View document |
| 17 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN BISSELL | View document |
| 12 Jan 2015 | Annual return made up to 11 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 23 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 19 Aug 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FENDER | View document |
| 13 Jan 2014 | Annual return made up to 11 January 2014 with full list of shareholders | View document |
| 23 Dec 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Dec 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 | View document |
| 5 Aug 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 | View document |
| 5 Aug 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED JILL ALICE LIVESEY | View document |
| 15 Jan 2013 | Annual return made up to 11 January 2013 with full list of shareholders | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BISCOE | View document |
| 6 Aug 2012 | DIRECTOR APPOINTED MR RICHARD ALEXANDER WOOLLEY OSCROFT | View document |
| 30 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Jul 2012 | ADOPT ARTICLES 25/07/2012 | View document |
| 16 Jan 2012 | Annual return made up to 11 January 2012 with full list of shareholders | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR IAN DAVID RAYMOND BISSELL | View document |
| 4 Jan 2012 | COMPANY NAME CHANGED HARRIS MARKETING SERVICE LIMITED · CERTIFICATE ISSUED ON 04/01/12 | View document |
| 4 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2011 | DIRECTOR APPOINTED MR MARK BISCOE | View document |
| 30 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARR | View document |
| 27 Sep 2011 | SECTION 519 AUDITORS RESIGNATION | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREENE | View document |
| 26 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR NATALIE LONDON | View document |
| 20 Sep 2011 | CURREXT FROM 30/09/2011 TO 31/03/2012 | View document |
| 20 Sep 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM · GROUND FLOOR · 75 FARRINGDON ROAD · LONDON · EC1M 3JY | View document |
| 1 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 24 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LONDON / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW MARR / 10/03/2010 | View document |
| 10 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM PROCTOR / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FENDER / 11/12/2009 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS GREENE / 10/03/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES CHRISTIAN THOMAS REED / 10/03/2010 | View document |
| 4 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE LONDON / 28/07/2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 13 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARR / 04/07/2009 | View document |
| 3 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SEGAL | View document |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEGAL / 01/11/2007 | View document |
| 5 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR ROBERT ANDREW MARR | View document |
| 23 Apr 2008 | DIRECTOR APPOINTED MR CHARLES CHRISTIAN THOMAS REED | View document |
| 23 Apr 2008 | SECRETARY APPOINTED MR ROBERT WILLIAM PROCTOR | View document |
| 23 Apr 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL GREENE | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS | View document |
| 5 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: · 5 WATER LANE · LONDON · NW1 8NZ | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | SECRETARY RESIGNED | View document |
| 11 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: · 65 NEW CAVENDISH STREET · LONDON · W1M 7RD | View document |
| 19 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/03 | View document |
| 18 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | SECRETARY RESIGNED | View document |
| 17 Oct 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 01/08/01; NO CHANGE OF MEMBERS | View document |
| 9 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | SECRETARY RESIGNED | View document |
| 9 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 11 Nov 1999 | ADOPTARTICLES29/09/99 | View document |
| 23 Aug 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: · 8-10 BULSTRODE STREET · LONDON · W1M 6AH | View document |
| 18 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 7 Aug 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS | View document |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 6 Aug 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Aug 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 1996 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 7 Dec 1995 | REGISTERED OFFICE CHANGED ON 07/12/95 FROM: · 66 WIGMORE STREET · LONDON · W1H 0HQ | View document |
| 31 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 7 Aug 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS | View document |
| 2 Aug 1995 | DELIVERY EXT'D 3 MTH 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS | View document |
| 26 Jul 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: · 35 BALLARDS LANE · LONDON · N3 1XW | View document |
| 21 Jun 1994 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 20 Aug 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS | View document |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Sep 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS | View document |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Sep 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1991 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS | View document |
| 1 Apr 1991 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 1991 | REGISTERED OFFICE CHANGED ON 16/02/91 FROM: · 320 REGENT STREET · LONDON · W1R 5AF | View document |
| 10 Dec 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS | View document |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jun 1990 | RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS | View document |
| 4 Jun 1990 | RETURN MADE UP TO 27/10/89; FULL LIST OF MEMBERS | View document |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 29 Jan 1990 | ﾽ NC 150/10000 · 01/09/89 | View document |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 31 Jan 1989 | DIRECTOR RESIGNED | View document |
| 16 Jan 1989 | RETURN MADE UP TO 28/04/87; FULL LIST OF MEMBERS | View document |
| 10 Jan 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 Oct 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 12 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 5 Feb 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 25 Oct 1986 | REGISTERED OFFICE CHANGED ON 25/10/86 FROM: · 21 PANTON STREET · HAYMARKET · LONDON · SW1 | View document |
| 10 Oct 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS | View document |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 28/04/85 | View document |
| 2 Aug 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Apr 1985 | ALLOTMENT OF SHARES | View document |
| 1 May 1967 | CERTIFICATE OF INCORPORATION | View document |