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HUMPHREYS ELECTRONICS LIMITED

Company number 00591999

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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)
22 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
22 Jul 2014 AD01 Registered office address changed from Ejaz & Co 139/141 Roman Road London E2 0QN England to 139/141 Roman Road London E2 0QN on 22 July 2014
22 Jul 2014 AD01 Registered office address changed from Ejaz & Co 139a Roman Road London E2 0QN to 139/141 Roman Road London E2 0QN on 22 July 2014
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
27 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
31 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Muniba Begum Malik on 30 May 2010
20 Jul 2010 CH01 Director's details changed for Mohammad Riaz Malik on 1 June 2010
08 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
30 Jun 2009 363a Return made up to 01/06/09; full list of members
19 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jun 2008 363a Return made up to 01/06/08; full list of members
14 Nov 2007 395 Particulars of mortgage/charge
14 Nov 2007 395 Particulars of mortgage/charge
30 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Oct 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Jul 2007 363a Return made up to 01/06/07; full list of members
01 Sep 2006 AA Total exemption full accounts made up to 31 October 2005
13 Jun 2006 363a Return made up to 01/06/06; full list of members