HIM LTD
Company number 00905024 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | Subscribers only |
| 28 Feb 2022 | Final Gazette dissolved via compulsory strike-off | Subscribers only |
| 29 Nov 2021 | Filing · 16 pages | Subscribers only |
| 17 Feb 2015 | Termination of a director appointment | Subscribers only |
| 12 Jan 2015 | Annual return | Subscribers only |
| 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 | Termination of a director appointment | Subscribers only |
| 13 Jan 2014 | Annual return | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 15 Jan 2013 | Annual return | Subscribers only |
| 22 Nov 2012 | Termination of a director appointment | Subscribers only |
| 6 Aug 2012 | Appointment of a director | Subscribers only |
| 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 | Subscribers only |
| 9 Jan 2012 | Appointment of a director | Subscribers only |
| 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 | Appointment of a director | Subscribers only |
| 30 Nov 2011 | Termination of a director appointment | Subscribers only |
| 27 Sep 2011 | SECTION 519 AUDITORS RESIGNATION | View document |
| 26 Sep 2011 | Termination of a director appointment | Subscribers only |
| 26 Sep 2011 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 24 Jun 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 9 Aug 2010 | Annual return | Subscribers only |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | Change of particulars for secretary | Subscribers only |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 10 Mar 2010 | Change of director's details | Subscribers only |
| 4 Aug 2009 | Filing | Subscribers only |
| 4 Aug 2009 | Filing | Subscribers only |
| 13 Jul 2009 | Filing | Subscribers only |
| 3 Apr 2009 | Filing | Subscribers only |
| 12 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 5 Aug 2008 | Filing | Subscribers only |
| 5 Aug 2008 | Filing | Subscribers only |
| 23 Apr 2008 | Filing | Subscribers only |
| 23 Apr 2008 | Filing | Subscribers only |
| 23 Apr 2008 | Filing | Subscribers only |
| 23 Apr 2008 | Filing | Subscribers only |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Nov 2007 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 27 Sep 2006 | Filing | Subscribers only |
| 18 Aug 2006 | Filing | Subscribers only |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 11 Apr 2006 | Filing | Subscribers only |
| 11 Apr 2006 | Filing | Subscribers only |
| 31 Aug 2005 | Filing | Subscribers only |
| 21 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | Filing | Subscribers only |
| 19 May 2004 | REGISTERED OFFICE CHANGED ON 19/05/04 FROM: · 65 NEW CAVENDISH STREET · LONDON · W1M 7RD | View document |
| 19 May 2004 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 17 Oct 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 17 Oct 2003 | Filing | Subscribers only |
| 17 Oct 2003 | Filing | Subscribers only |
| 17 Oct 2003 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 20 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 31 Jul 2002 | Filing | Subscribers only |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 13 Aug 2001 | Filing | Subscribers only |
| 9 Jul 2001 | Filing | Subscribers only |
| 29 Jun 2001 | Filing | Subscribers only |
| 10 May 2001 | Filing | Subscribers only |
| 3 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 28 Sep 2000 | Filing | Subscribers only |
| 9 Feb 2000 | Filing | Subscribers only |
| 9 Feb 2000 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 6 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 6 Aug 1997 | Filing | Subscribers only |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 4 Sep 1996 | Filing | Subscribers only |
| 22 Aug 1996 | Filing | Subscribers only |
| 5 Aug 1996 | Filing | Subscribers only |
| 5 Aug 1996 | Filing | Subscribers only |
| 5 Aug 1996 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 2 Aug 1995 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 26 Jul 1994 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 17 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 | View document |
| 10 Sep 1992 | Filing | Subscribers only |
| 20 Dec 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 | View document |
| 10 Sep 1991 | Filing | Subscribers only |
| 10 Sep 1991 | Filing | Subscribers only |
| 12 Aug 1991 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 29 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 | View document |
| 4 Jun 1990 | Filing | Subscribers only |
| 4 Jun 1990 | Filing | Subscribers only |
| 21 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 29 Jan 1990 | Filing | Subscribers only |
| 2 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 | View document |
| 31 Jan 1989 | Filing | Subscribers only |
| 16 Jan 1989 | Filing | Subscribers only |
| 10 Jan 1989 | Filing | Subscribers only |
| 18 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 16 Oct 1987 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 10 Oct 1986 | FULL ACCOUNTS MADE UP TO 28/04/85 | View document |
| 2 Aug 1986 | Filing | Subscribers only |
| 9 Apr 1985 | ALLOTMENT OF SHARES | View document |
| 1 May 1967 | CERTIFICATE OF INCORPORATION | View document |