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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)
25 May 2000 363s Return made up to 15/04/00; full list of members
03 May 2000 244 Delivery ext'd 3 mth 30/06/99
21 Nov 1999 288b Secretary resigned
21 Nov 1999 288a New secretary appointed
28 Jul 1999 AA Full accounts made up to 27 June 1998
15 Jul 1999 155(6)a Declaration of assistance for shares acquisition
08 Jul 1999 395 Particulars of mortgage/charge
20 May 1999 363s Return made up to 15/04/99; no change of members
06 May 1999 244 Delivery ext'd 3 mth 30/06/98
31 Jul 1998 AA Full accounts made up to 28 June 1997
21 Jul 1998 288b Director resigned
15 Jun 1998 363s Return made up to 15/04/98; full list of members
15 Jun 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
29 Oct 1997 244 Delivery ext'd 3 mth 28/06/97
23 Jul 1997 AA Full accounts made up to 29 June 1996
30 Apr 1997 244 Delivery ext'd 3 mth 30/06/96
21 Apr 1997 363s Return made up to 15/04/97; no change of members
10 May 1996 363s Return made up to 15/04/96; no change of members
10 May 1996 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
01 May 1996 AA Full accounts made up to 1 July 1995
24 Apr 1995 363s Return made up to 15/04/95; full list of members
24 Apr 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
02 Nov 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed