| Name: |
HIS & HERS (WHITNASH) LIMITED
HIS & HERS (WHITNASH) LTD |
| Address: | HAMPTON HOUSE, LONGFIELD ROAD, LEAMINGTON SPA, CV31 1XB |
| Incorporation Date: | 2003-11-12 |
| date | name | form type |
| 2016-03-15 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-12-01 | FIRST GAZETTE | GAZ1 |
| 2015-01-06 | 12/11/14 FULL LIST | AR01 |
| 2014-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROMHAMPTON HOUSE LONGFIELD ROADLEAMINGTON SPACV31 1XBENGLAND | AD01 |
| 2014-10-20 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROMC/O S J ACCOUNTANCY SERVICES LTD13 SPENCER STREETLEAMINGTON SPAWARWICKSHIRECV31 3NE | AD01 |
| 2014-08-29 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | APPOINTMENT TERMINATED, DIRECTOR ABDELHAQ BADRI | TM01 |
| 2013-02-07 | 12/11/12 FULL LIST | AR01 |
| 2013-08-31 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-12 | 12/11/13 FULL LIST | AR01 |
| 2012-08-31 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-01-04 | 12/11/11 FULL LIST | AR01 |
| 2011-03-15 | FIRST GAZETTE | GAZ1 |
| 2011-03-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-03-28 | 12/11/10 FULL LIST | AR01 |
| 2011-03-28 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM6 ALTHORPE TRADING ESTATEALTHORPE STREETLEAMINGTON SPAWARWICKSHIRECV31 2AU | AD01 |
| 2011-08-13 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | 12/11/09 FULL LIST | AR01 |
| 2010-05-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE FOX / 01/10/2009 | CH01 |
| 2010-01-13 | DIRECTOR'S CHANGE OF PARTICULARS / ABDELHAQ BADRI / 01/10/2009 | CH01 |
| 2009-01-22 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-06-18 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-11 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-07 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-17 | REGISTERED OFFICE CHANGED ON 17/03/05 FROM:43 BATH STREETLEAMINGTON SPACV31 3AG | 287 |
| 2005-01-14 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | 363s |
| 2005-06-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-24 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | DIRECTOR RESIGNED | 288b |
| 2003-12-18 | NEW SECRETARY APPOINTED | 288a |
| 2003-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-18 | SECRETARY RESIGNED | 288b |
| 2003-12-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-11-12 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-12 22:28:50