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HUMBERCARE LIMITED

Company number 02432547

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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)
06 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Provision of housing/accommodation 31/07/2014
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2014 TM01 Termination of appointment of Norma Crabtree as a director on 10 June 2014
24 Jan 2014 AP03 Appointment of Mr Richard Mckinnon as a secretary
24 Jan 2014 TM02 Termination of appointment of Jane Tribe as a secretary
26 Nov 2013 AP01 Appointment of Mr Martin David Jackson as a director
11 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
06 Nov 2013 AP01 Appointment of Mr James Morris as a director
29 Oct 2013 AR01 Annual return made up to 27 September 2013 no member list
07 Jun 2013 TM01 Termination of appointment of David Ripper as a director
28 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
02 Nov 2012 CH03 Secretary's details changed for Jane Anne Tribe on 2 November 2012
02 Oct 2012 AR01 Annual return made up to 27 September 2012 no member list
02 Oct 2012 TM01 Termination of appointment of Edward Robson as a director
17 Feb 2012 AP01 Appointment of Mr David Jonathon Ripper as a director
17 Feb 2012 TM01 Termination of appointment of John Simpson as a director
23 Nov 2011 AA Full accounts made up to 31 March 2011
12 Oct 2011 AR01 Annual return made up to 27 September 2011 no member list
12 Oct 2011 TM01 Termination of appointment of Simon Green as a director
12 Oct 2011 AP01 Appointment of Mr John Robinson as a director
11 Nov 2010 AA Full accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 27 September 2010 no member list
06 Oct 2010 CH01 Director's details changed for Geoffrey Michael Breen on 27 September 2010
06 Oct 2010 CH01 Director's details changed for Simon Timothy Green on 27 September 2010
06 Oct 2010 CH01 Director's details changed for Edward Robson on 27 September 2010
05 Oct 2010 AP01 Appointment of Mrs Georgina Mcarthur Ziae as a director