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HUMBERSIDE MOTOR GROUP LIMITED

Company number 01484301

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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)
03 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	View PDF Accounts for a medium company made up to 31 December 2003 - link opens in a new window - 15 pages (15 pages)
26 Oct 2004	363s	Return made up to 15/10/04; full list of members	View PDF Return made up to 15/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
08 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
30 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	View PDF Accounts for a medium company made up to 31 December 2002 - link opens in a new window - 16 pages (16 pages)
27 Oct 2003	363s	Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03	View PDF Return made up to 22/10/03; full list of members 363(287) ‐ Registered office changed on 27/10/03 - link opens in a new window - 7 pages (7 pages)
12 Nov 2002	363s	Return made up to 29/10/02; full list of members	View PDF Return made up to 29/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
07 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
20 Nov 2001	363s	Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/11/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
24 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	363s	Return made up to 10/11/00; full list of members	View PDF Return made up to 10/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
30 Nov 1999	363s	Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 10/11/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
20 Nov 1998	363s	Return made up to 10/11/98; full list of members	View PDF Return made up to 10/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 1998	AA	Accounts for a small company made up to 30 April 1998	View PDF Accounts for a small company made up to 30 April 1998 - link opens in a new window - 5 pages (5 pages)
16 Oct 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	View PDF Accounting reference date shortened from 30/04/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
08 Apr 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
30 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
24 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Jan 1998	AA	Accounts for a small company made up to 30 April 1997	View PDF Accounts for a small company made up to 30 April 1997 - link opens in a new window - 5 pages (5 pages)
03 Dec 1997	363s	Return made up to 24/11/97; no change of members	View PDF Return made up to 24/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
16 Jan 1997	AA	Accounts for a small company made up to 30 April 1996	View PDF Accounts for a small company made up to 30 April 1996 - link opens in a new window - 6 pages (6 pages)
23 Dec 1996	363s	Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/12/96; full list of members 363(287) ‐ Registered office changed on 23/12/96 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)

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