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HUMBERWORLD LTD.

Company number 05172562

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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)
02 Nov 2011 AP04 Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary
09 Aug 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
09 Aug 2011 CH01 Director's details changed for Hieronymus Simon Wokke on 9 August 2011
09 Aug 2011 CH04 Secretary's details changed for Dj & M Secretarial Services Limited on 9 August 2011
20 May 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Aug 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Jul 2009 363a Return made up to 07/07/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 07/07/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Aug 2007 363a Return made up to 07/07/07; full list of members
11 Dec 2006 288c Secretary's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 2 varne court the riviera sandgate folkestone kent CT20 3SU
08 Aug 2006 363a Return made up to 07/07/06; full list of members
03 Mar 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2005 288c Secretary's particulars changed
28 Jul 2005 363a Return made up to 07/07/05; full list of members
28 Jul 2005 288c Secretary's particulars changed
15 Jul 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
21 Oct 2004 287 Registered office changed on 21/10/04 from: 48 high ridge hythe kent CT21 5TF
07 Oct 2004 288a New director appointed
05 Oct 2004 288b Director resigned
24 Aug 2004 288b Director resigned