HUMBERSTONE INVESTMENTS LIMITED

Company number 01060062

Date	Type	Description	View / Download
28 Oct 2003	AA	Full accounts made up to 30 June 2003	(7 pages)
16 Oct 2003	363s	Return made up to 01/10/03; full list of members	(9 pages)
16 Oct 2003	363(288)	Director's particulars changed
26 Mar 2003	AA	Full accounts made up to 30 June 2002	(7 pages)
18 Oct 2002	363s	Return made up to 01/10/02; full list of members	(9 pages)
01 May 2002	AA	Accounts for a small company made up to 30 June 2001	(4 pages)
03 Nov 2001	363s	Return made up to 01/10/01; full list of members	(8 pages)
20 Nov 2000	AA	Accounts for a small company made up to 30 June 2000	(3 pages)
17 Oct 2000	363s	Return made up to 01/10/00; full list of members	(8 pages)
21 Mar 2000	AA	Accounts for a medium company made up to 30 June 1999	(14 pages)
24 Nov 1999	363s	Return made up to 01/10/99; full list of members	(8 pages)
24 Nov 1999	363(288)	Director's particulars changed 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
24 Nov 1999	363(287)	Registered office changed on 24/11/99 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
28 Apr 1999	AA	Accounts for a medium company made up to 30 June 1998	(15 pages)
19 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jan 1999	CERTNM	Company name changed longs dairies (great yarmouth) l imited\certificate issued on 19/01/99	(2 pages)
09 Nov 1998	363s	Return made up to 01/10/98; full list of members	(8 pages)
09 Nov 1998	363(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
09 Nov 1998	363(353)	Location of register of members address changed 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
10 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Aug 1998	88(2)R	Ad 02/06/98--------- £ si 999900@1=999900 £ ic 100/1000000	(2 pages)
10 Aug 1998	123	£ nc 100/1000000 01/06/98	(1 page)
07 Aug 1998	288a	New director appointed	(2 pages)