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HUMPHREY FEEDS LIMITED

Company number 00884405

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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)
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 403a Declaration of satisfaction of mortgage/charge
10 May 2005 288a New secretary appointed;new director appointed
23 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 AA Full accounts made up to 28 February 2004
04 Feb 2004 363s Return made up to 18/12/03; full list of members
24 Dec 2003 AA Full accounts made up to 1 March 2003
31 Mar 2003 363s Return made up to 18/12/02; full list of members
26 Feb 2003 MISC Aditors resignation sect 394
18 Nov 2002 AA Full accounts made up to 2 March 2002
23 Jan 2002 363s Return made up to 18/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288b Secretary resigned;director resigned
22 Jan 2002 288a New secretary appointed
13 Dec 2001 AA Full accounts made up to 3 March 2001
24 Sep 2001 288b Director resigned
15 May 2001 288b Director resigned
24 Apr 2001 AUD Auditor's resignation
22 Feb 2001 363s Return made up to 18/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Nov 2000 AA Full accounts made up to 2 March 2000
30 Jun 2000 CERTNM Company name changed S.J.D.humphrey holdings LIMITED\certificate issued on 30/06/00
07 Jun 2000 403a Declaration of satisfaction of mortgage/charge