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HUMBER CONSTRUCTION LIMITED

Company number 03059902

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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 Sep 1999 288a New director appointed
11 Jun 1999 363s Return made up to 23/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
01 Apr 1999 AA Accounts made up to 31 July 1998
19 Jun 1998 363s Return made up to 23/05/98; full list of members
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New secretary appointed
29 Dec 1997 AA Accounts made up to 31 July 1997
20 Aug 1997 288c Director's particulars changed
18 Aug 1997 288a New director appointed
14 Aug 1997 288b Director resigned
19 Jun 1997 363s Return made up to 23/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 1997 288b Director resigned
08 Nov 1996 AA Accounts made up to 31 July 1996
31 Oct 1996 288b Director resigned
31 Oct 1996 288a New director appointed
24 Sep 1996 363s Return made up to 23/05/96; full list of members
10 Nov 1995 288 New director appointed
03 Oct 1995 224 Accounting reference date notified as 31/07
13 Jul 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jul 1995 MEM/ARTS Memorandum and Articles of Association
04 Jul 1995 CERTNM Company name changed advicefuel LIMITED\certificate issued on 05/07/95
29 Jun 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Jun 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Jun 1995 287 Registered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6JS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/06/95 from: 1 mitchell lane bristol BS1 6JS
23 May 1995 NEWINC Incorporation