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W.A. HUMPHREYS INTERNATIONAL TRANSPORT LIMITED

Company number 02591131

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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)
24 Mar 2004 363s Return made up to 13/03/04; full list of members
13 Jun 2003 363s Return made up to 13/03/03; full list of members
30 Apr 2003 AA Accounts for a small company made up to 30 September 2002
06 Jul 2002 AA Full accounts made up to 30 September 2001
05 May 2002 363s Return made up to 13/03/02; full list of members
  • 363(287) ‐ Registered office changed on 05/05/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jul 2001 AA Full accounts made up to 30 September 2000
24 Apr 2001 363s Return made up to 13/03/01; full list of members
04 Aug 2000 395 Particulars of mortgage/charge
20 Jul 2000 AA Accounts for a small company made up to 30 September 1999
05 Apr 2000 363s Return made up to 13/03/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Aug 1999 AA Accounts for a small company made up to 30 September 1998
15 Apr 1999 363s Return made up to 13/03/99; no change of members
02 Sep 1998 AA Full accounts made up to 30 September 1997
21 Jul 1998 288b Director resigned
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11 May 1998 363s Return made up to 13/03/98; full list of members
  • 363(287) ‐ Registered office changed on 11/05/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
04 Jun 1997 AA Accounts for a small company made up to 30 September 1996
01 May 1997 363s Return made up to 13/03/97; full list of members
01 May 1997 288a New director appointed
01 May 1997 288a New director appointed
07 Jun 1996 363s Return made up to 13/03/96; change of members
  • 363(287) ‐ Registered office changed on 07/06/96
28 Mar 1996 123 £ nc 1000/5998 01/03/96
25 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
25 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Nov 1995 225(1) Accounting reference date extended from 31/03 to 30/09
20 Jun 1995 363s Return made up to 13/03/95; full list of members