HUMBERZONE LIMITED filing history - Find and update company information

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HUMBERZONE LIMITED

Company number 05570073

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Oct 2008	363a	Return made up to 21/09/08; full list of members	View PDF Return made up to 21/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
25 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Rights nt apply to purchase 03/04/2008	View PDF Resolutions RES13 ‐ Rights nt apply to purchase 03/04/2008 - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
25 Apr 2008	169	Gbp ic 9459/6517.46\03/04/08\gbp sr 294154@0.01=2941.54\	View PDF Gbp ic 9459/6517.46\03/04/08\gbp sr 294154@0.01=2941.54\ - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Dec 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Oct 2007	363a	Return made up to 21/09/07; full list of members	View PDF Return made up to 21/09/07; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 40 pages (40 pages)
03 Oct 2006	363s	Return made up to 21/09/06; full list of members	View PDF Return made up to 21/09/06; full list of members - link opens in a new window - 9 pages (9 pages)
02 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jul 2006	CERTNM	Company name changed no. 588 leicester LIMITED\certificate issued on 19/07/06	View PDF Company name changed no. 588 leicester LIMITED\certificate issued on 19/07/06 - link opens in a new window - 3 pages (3 pages)
13 Jul 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
23 Mar 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 2 pages (2 pages)
23 Mar 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	View PDF Accounting reference date extended from 30/09/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
14 Mar 2006	88(2)R	Ad 01/01/06--------- £ si 1012439@.01=10124 £ ic 2/10126	View PDF Ad 01/01/06--------- £ si 1012439@.01=10124 £ ic 2/10126 - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 22/12/05
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Mar 2006	287	Registered office changed on 13/03/06 from: 20 new walk, leicester, leicestershire LE1 6TX	View PDF Registered office changed on 13/03/06 from: 20 new walk, leicester, leicestershire LE1 6TX - link opens in a new window - 1 page (1 page)

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