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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)
27 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
09 Oct 2003 403a Declaration of satisfaction of mortgage/charge
21 Sep 2003 288a New director appointed
12 Sep 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2003 288b Director resigned
16 Jul 2003 288a New director appointed
24 Apr 2003 395 Particulars of mortgage/charge
24 Apr 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New director appointed
27 Feb 2003 288b Director resigned
27 Feb 2003 288b Director resigned
06 Feb 2003 AA Group of companies' accounts made up to 31 December 2001
08 Nov 2002 122 £ sr 1@1 15/11/01
31 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
27 Sep 2002 288b Director resigned
03 Sep 2002 363s Return made up to 09/08/02; full list of members
21 Dec 2001 225 Accounting reference date extended from 31/10/01 to 31/12/01
27 Sep 2001 363s Return made up to 09/08/01; full list of members
27 Sep 2001 288a New director appointed
18 Sep 2001 288a New director appointed
14 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 MEM/ARTS Memorandum and Articles of Association
13 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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