HUMBERSTONE DEVELOPMENTS LIMITED

Company number 03329702

Date	Type	Description	View / Download
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	(3 pages)
09 Jun 2011	SH19	Statement of capital on 9 June 2011 GBP 16,000	(4 pages)
09 Jun 2011	SH20	Statement by directors	(1 page)
09 Jun 2011	CAP-SS	Solvency statement dated 27/05/11	(1 page)
09 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 03/06/2011	(1 page)
26 May 2011	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 7 March 2011 with full list of shareholders	(5 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(12 pages)
16 Mar 2010	AR01	Annual return made up to 7 March 2010 with full list of shareholders	(5 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(12 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
09 Mar 2009	363a	Return made up to 07/03/09; full list of members	(3 pages)
05 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(12 pages)
11 Jul 2008	288b	Appointment terminated director mark shaw	(1 page)
11 Mar 2008	363a	Return made up to 07/03/08; full list of members	(4 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)
23 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)

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