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HUMBERLAND LIMITED

Company number 02949541

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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)
27 Mar 2003 288a New director appointed
27 Mar 2003 288a New director appointed
27 Mar 2003 288b Director resigned
19 Dec 2002 288a New director appointed
19 Dec 2002 288b Director resigned
30 Oct 2002 AA Full accounts made up to 31 December 2001
03 Oct 2002 288b Director resigned
03 Oct 2002 288b Director resigned
24 May 2002 225 Accounting reference date shortened from 25/05/02 to 31/12/01
26 Mar 2002 288a New director appointed
01 Mar 2002 363s Return made up to 18/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
27 Feb 2002 AA Full accounts made up to 25 May 2001
26 Feb 2002 225 Accounting reference date extended from 31/03/01 to 25/05/01
15 Nov 2001 288b Secretary resigned
09 Nov 2001 288a New director appointed
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
09 Nov 2001 288b Director resigned
25 Oct 2001 288a New secretary appointed
23 Oct 2001 403a Declaration of satisfaction of mortgage/charge