- Company Overview for HUMBERLAND LIMITED (02949541)
- Filing history for HUMBERLAND LIMITED (02949541)
- People for HUMBERLAND LIMITED (02949541)
- Charges for HUMBERLAND LIMITED (02949541)
- More for HUMBERLAND LIMITED (02949541)
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) |
---|---|---|---|
22 Jul 2008 | 363a | Return made up to 18/07/08; full list of members | |
15 Jul 2008 | 288b | Appointment terminated director michael garstang | |
04 Apr 2008 | 288b | Appointment terminated director jonathan bradley | |
04 Apr 2008 | 288a | Director appointed sarwjit sambhi | |
15 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
15 Jan 2008 | 403a | Declaration of satisfaction of mortgage/charge | |
20 Dec 2007 | 288c | Director's particulars changed | |
20 Nov 2007 | 288a | New director appointed | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288b | Director resigned | |
20 Nov 2007 | 288a | New director appointed | |
31 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
19 Jul 2007 | 363a | Return made up to 18/07/07; full list of members | |
11 Mar 2007 | 288c | Director's particulars changed | |
03 Jan 2007 | AA | Full accounts made up to 31 December 2005 | |
12 Sep 2006 | 288a | New director appointed | |
10 Aug 2006 | 288b | Director resigned | |
21 Jul 2006 | 363a | Return made up to 18/07/06; full list of members | |
08 Feb 2006 | RESOLUTIONS |
Resolutions
|
|
04 Nov 2005 | 287 | Registered office changed on 04/11/05 from: south humber bank power station south marsh road stallingborough north east lincolnshire DN41 8BZ | |
18 Oct 2005 | 288a | New director appointed | |
18 Oct 2005 | 288a | New director appointed | |
18 Oct 2005 | 288b | Director resigned | |
12 Oct 2005 | 288a | New secretary appointed |