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HUMANIS LIMITED

Company number 04620553

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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)
15 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
24 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
10 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Caroline Snowdon on 18 December 2009
15 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 18/12/08; full list of members
24 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 18/12/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Jan 2007 363s Return made up to 18/12/06; full list of members
13 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(287) ‐ Registered office changed on 09/01/06
17 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Dec 2004 363s Return made up to 18/12/04; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 31 December 2003
14 Jan 2004 363s Return made up to 18/12/03; full list of members
26 Jan 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
26 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2003 287 Registered office changed on 26/01/03 from: 12-14 saint marys street newport shropshire TF10 7AB
26 Jan 2003 288a New director appointed
26 Jan 2003 288a New secretary appointed