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HUMBER FACILITIES MANAGEMENT LIMITED

Company number 04862906

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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)
07 Apr 2007 395 Particulars of mortgage/charge
27 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
21 Nov 2006 88(2)R Ad 01/11/06--------- £ si 99@1=99 £ ic 1/100
20 Oct 2006 288a New director appointed
25 Sep 2006 363s Return made up to 11/08/06; full list of members
11 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
30 Sep 2005 363s Return made up to 11/08/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
16 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 2004 287 Registered office changed on 29/07/04 from: 5 bude close new waltham north east lincolnshire DN36 4GD
29 Jul 2004 288c Director's particulars changed
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 MEM/ARTS Memorandum and Articles of Association
09 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2003 288b Director resigned
09 Sep 2003 288b Secretary resigned
09 Sep 2003 288a New director appointed
09 Sep 2003 288a New secretary appointed
09 Sep 2003 287 Registered office changed on 09/09/03 from: 12 york place leeds west yorkshire LS1 2DS
11 Aug 2003 NEWINC Incorporation