HUMBERSTONE & PULFORD (ALDERSHOT) LIMITED

Company number 00849656

Date	Type	Description	View / Download
17 Feb 2000	288b	Secretary resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	287	Registered office changed on 17/02/00 from: crown chambers bridge street salisbury wiltshire SP1 2LZ	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Dec 1999	169	£ ic 93750/89250 06/12/99 £ sr 45000@.1=4500	(1 page)
28 Oct 1999	169	£ ic 150000/93750 01/10/99 £ sr 562500@.1=56250	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
07 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
11 Aug 1999	363s	Return made up to 06/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 May 1999	AA	Full accounts made up to 31 January 1999	(7 pages)
18 Aug 1998	287	Registered office changed on 18/08/98 from: red house farm hindon salisbury wiltshire SP3 6EJ	(1 page)
11 Aug 1998	363s	Return made up to 06/08/98; no change of members	(4 pages)
29 Jul 1998	AA	Full accounts made up to 31 January 1998	(7 pages)
08 Aug 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
08 Aug 1997	AA	Full accounts made up to 31 January 1997	(7 pages)
20 Aug 1996	AA	Full accounts made up to 31 January 1996	(8 pages)
20 Aug 1996	363s	Return made up to 06/08/96; full list of members	(6 pages)
20 Aug 1996	363s	Return made up to 06/08/95; no change of members	(4 pages)
28 May 1996	287	Registered office changed on 28/05/96 from: brackenborough road louth lincs LN11 0AG	(1 page)
23 May 1995	AA	Full accounts made up to 31 January 1995	(8 pages)
16 Aug 1994	363s	Return made up to 06/08/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jun 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 May 1994	AA	Accounts for a small company made up to 31 January 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	363s	Return made up to 06/08/93; full list of members 363(287) ‐ Registered office changed on 23/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 1993	AA	Full accounts made up to 31 January 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document