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HUMBERSTONE & PULFORD (BUILDERS) LIMITED

Company number 00591881

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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)
09 Oct 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 9 pages (9 pages)
20 Sep 2012	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 - 28 pages (28 pages)
14 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 8 pages (8 pages)
18 Dec 2011	CH01	Director's details changed for Mr Peter Richard Pulford on 13 November 2011	View PDF Director's details changed for Mr Peter Richard Pulford on 13 November 2011 - link opens in a new window - 2 pages (2 pages)
05 Jun 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 8 pages (8 pages)
02 May 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
02 May 2010	CH01	Director's details changed for Andrew Worrell on 1 April 2010	View PDF Director's details changed for Andrew Worrell on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2010	CH01	Director's details changed for Peter Richard Pulford on 1 April 2010	View PDF Director's details changed for Peter Richard Pulford on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2010	CH01	Director's details changed for Philip Peter Mountain on 1 April 2010	View PDF Director's details changed for Philip Peter Mountain on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
02 May 2010	CH01	Director's details changed for Janet Winifred Humberstone on 1 April 2010	View PDF Director's details changed for Janet Winifred Humberstone on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 9 pages (9 pages)
11 May 2009	363a	Return made up to 01/04/09; full list of members	View PDF Return made up to 01/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
06 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
21 Apr 2008	363a	Return made up to 01/04/08; full list of members	View PDF Return made up to 01/04/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 8 pages (8 pages)
31 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
02 May 2007	363s	Return made up to 01/04/07; no change of members	View PDF Return made up to 01/04/07; no change of members - link opens in a new window - 8 pages (8 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 8 pages (8 pages)
11 Apr 2006	363s	Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/04/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
21 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Sep 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
20 Apr 2005	363s	Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/04/05; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 10 pages (10 pages)

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