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HUMBER GROWERS LIMITED

Company number 00940258

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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)
07 Aug 2007 155(6)b Declaration of assistance for shares acquisition
07 Aug 2007 155(6)a Declaration of assistance for shares acquisition
07 Aug 2007 288b Director resigned
07 Aug 2007 288b Director resigned
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2007 122 £ ic 17541/17540 19/07/07 £ sr 1@1=1
07 Aug 2007 288b Director resigned
25 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
28 Oct 2006 403a Declaration of satisfaction of mortgage/charge
14 Aug 2006 363a Return made up to 09/08/06; full list of members
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
15 Feb 2006 288a New secretary appointed
02 Feb 2006 288b Secretary resigned
04 Oct 2005 169 £ sr 125@1 05/07/05
15 Sep 2005 363a Return made up to 09/08/05; full list of members
14 Sep 2005 288c Secretary's particulars changed
09 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
26 Aug 2005 403a Declaration of satisfaction of mortgage/charge
21 Jul 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Distribution of profits 05/07/05
10 Dec 2004 403a Declaration of satisfaction of mortgage/charge
24 Aug 2004 363s Return made up to 09/08/04; full list of members
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
11 Dec 2003 AA Group of companies' accounts made up to 31 December 2002