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HUMPHRIES MANAGEMENT SERVICES LIMITED

Company number 04044569

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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 Jul 2003 363s Return made up to 01/08/03; full list of members
21 Jun 2003 AA Accounts for a small company made up to 30 September 2002
27 Aug 2002 363s Return made up to 01/08/02; no change of members
06 Jun 2002 AA Accounts for a small company made up to 30 September 2001
20 Aug 2001 363s Return made up to 01/08/01; full list of members
20 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Aug 2000 88(3) Particulars of contract relating to shares
31 Aug 2000 88(2)R Ad 01/08/00--------- £ si 99@1=99 £ ic 1/100
31 Aug 2000 225 Accounting reference date extended from 31/08/01 to 30/09/01
31 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/08/00
31 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/08/00
31 Aug 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/08/00
18 Aug 2000 288a New director appointed
18 Aug 2000 288a New secretary appointed
18 Aug 2000 288b Director resigned
18 Aug 2000 288b Secretary resigned
01 Aug 2000 NEWINC Incorporation