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HUMLY NORTH WEST LIMITED

Company number 06931118

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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)
10 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
10 Feb 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
25 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Dec 2010 AD01 Registered office address changed from Albert Edward House the Pavilions Ashton-on-Ribble Preston Lancashire PR2 2YB United Kingdom on 21 December 2010
22 Nov 2010 AA Total exemption small company accounts made up to 31 August 2010
15 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Melissa Rohini Kumar on 11 June 2010
15 Jun 2010 CH01 Director's details changed for Mark Clarence Birnie on 11 June 2010
01 Oct 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Aug 2009 288c Director's change of particulars / melissa kumar / 11/06/2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from 14 abingdon street blackpool lancashire FY1 1PY
09 Jul 2009 CERTNM Company name changed txg LIMITED\certificate issued on 09/07/09
23 Jun 2009 88(2) Ad 11/06/09\gbp si 99@1=99\gbp ic 1/100\
23 Jun 2009 225 Accounting reference date extended from 30/06/2010 to 31/08/2010
15 Jun 2009 288a Director appointed melissa robini kumar
15 Jun 2009 288a Director and secretary appointed mark clarence birnie
15 Jun 2009 288b Appointment terminated director john cowdry
15 Jun 2009 287 Registered office changed on 15/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england
15 Jun 2009 288b Appointment terminated secretary london law secretarial LIMITED
11 Jun 2009 NEWINC Incorporation