- Company Overview for HUMBERCARE LIMITED (02432547)
- Filing history for HUMBERCARE LIMITED (02432547)
- People for HUMBERCARE LIMITED (02432547)
- Charges for HUMBERCARE LIMITED (02432547)
- More for HUMBERCARE LIMITED (02432547)
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) |
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06 Sep 2014 | RESOLUTIONS |
Resolutions
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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 |