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HUMBROL LIMITED

Company number 00437643

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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)
31 Mar 2005 244 Delivery ext'd 3 mth 30/06/04
27 Jan 2005 287 Registered office changed on 27/01/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ
27 Nov 2004 395 Particulars of mortgage/charge
04 Aug 2004 AA Full accounts made up to 30 June 2003
22 Jul 2004 288a New director appointed
27 May 2004 288a New director appointed
18 May 2004 363s Return made up to 15/04/04; full list of members
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
01 Mar 2004 287 Registered office changed on 01/03/04 from: marfleet hull HU9 5NE
16 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ App dir 24/06/03
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
26 Jun 2003 363s Return made up to 15/04/03; full list of members
26 Jun 2003 363(288) Secretary's particulars changed
16 Apr 2003 AA Full accounts made up to 30 June 2002
31 Jul 2002 AA Full accounts made up to 30 June 2001
21 Jun 2002 AUD Auditor's resignation
16 May 2002 363s Return made up to 15/04/02; full list of members
11 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
11 May 2001 363s Return made up to 15/04/01; full list of members
10 May 2001 AA Full accounts made up to 1 July 2000
01 May 2001 244 Delivery ext'd 3 mth 01/07/00
28 Jul 2000 AA Full accounts made up to 4 July 1999