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HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED

Company number 00849656

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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)
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
23 Sep 2005 363s Return made up to 06/08/05; full list of members
28 Apr 2005 169 £ ic 62500/62050 04/04/05 £ sr 4500@.1=450
11 Apr 2005 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
07 Dec 2004 363s Return made up to 06/08/04; full list of members
29 Oct 2004 169 £ ic 71000/62500 13/09/04 £ sr 85000@.1=8500
20 Sep 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2004 AA Total exemption small company accounts made up to 31 January 2004
24 Dec 2003 169 £ ic 78125/71000 24/11/03 £ sr 71250@.1=7125
24 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Sep 2003 363s Return made up to 06/08/03; full list of members
07 Jul 2003 AA Total exemption small company accounts made up to 31 January 2003
30 Aug 2002 363s Return made up to 06/08/02; full list of members
28 May 2002 AA Total exemption small company accounts made up to 31 January 2002
16 Apr 2002 169 £ ic 82125/78125 25/03/02 £ sr 40000@.1=4000
16 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Sep 2001 363s Return made up to 06/08/01; full list of members
10 Apr 2001 AA Accounts for a small company made up to 31 January 2001
05 Apr 2001 169 £ ic 89250/82125 26/03/01 £ sr 71250@.1=7125
05 Apr 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2000 363s Return made up to 06/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 2000 AA Full accounts made up to 31 January 2000
17 Feb 2000 288a New secretary appointed
17 Feb 2000 288a New director appointed