HUMBER EUROPE LIMITED

Company number 00704846

Date	Type	Description	View / Download
12 Aug 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
12 Aug 2008	288c	Director and secretary's change of particulars / mark athersmith / 01/04/2008	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
14 Mar 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
12 Mar 2008	88(2)	Ad 04/03/08\gbp si 1750000@1=1750000\gbp ic 50000/1800000\	(2 pages)
12 Mar 2008	123	Nc inc already adjusted 04/03/08	(1 page)
12 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
03 Jul 2007	363s	Return made up to 10/05/07; no change of members	(8 pages)
31 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
12 Jun 2006	363s	Return made up to 10/05/06; full list of members	(8 pages)
30 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(8 pages)
13 Jun 2005	363s	Return made up to 10/05/05; full list of members 363(288) ‐ Director resigned	(8 pages)
16 Feb 2005	AA	Accounts for a small company made up to 31 March 2004	(9 pages)
09 Jun 2004	363s	Return made up to 10/05/04; full list of members	(8 pages)
23 Dec 2003	AA	Accounts for a medium company made up to 31 March 2003	(17 pages)
12 Sep 2003	288b	Director resigned	(1 page)
12 Jun 2003	363s	Return made up to 10/05/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
19 Feb 2003	395	Particulars of mortgage/charge	(4 pages)
10 Jan 2003	287	Registered office changed on 10/01/03 from: newhouse road huncoat business park accrington lancashire BB5 6NT	(1 page)
10 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(19 pages)
06 Sep 2002	363s	Return made up to 10/05/02; full list of members	(8 pages)
28 Jun 2002	288a	New director appointed	(2 pages)

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