HUMBER QUALITY FOODS LIMITED

Company number 03375034

Date	Type	Description	View / Download
01 Mar 2003	288a	New director appointed	(2 pages)
05 Aug 2002	288c	Director's particulars changed	(1 page)
05 Aug 2002	288c	Secretary's particulars changed	(1 page)
11 Jul 2002	363s	Return made up to 22/05/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Apr 2002	AA		(5 pages)
12 Jun 2001	AA		(4 pages)
11 Jun 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
29 Aug 2000	363s	Return made up to 22/05/00; full list of members 363(287) ‐ Registered office changed on 29/08/00	(6 pages)
21 Feb 2000	AA		(4 pages)
08 Jun 1999	363s	Return made up to 22/05/99; full list of members	(6 pages)
24 Mar 1999	AA		(4 pages)
08 Jul 1998	363s	Return made up to 22/05/98; full list of members	(6 pages)
17 Mar 1998	225	Accounting reference date extended from 31/05/98 to 30/09/98	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Oct 1997	123	£ nc 1000/100000 26/09/97	(1 page)
07 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
14 Jul 1997	CERTNM	Company name changed peter sheriff (prepared vegetabl es) LIMITED\certificate issued on 15/07/97	(2 pages)
14 Jul 1997	88(2)R	Ad 22/05/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Jun 1997	287	Registered office changed on 30/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
30 Jun 1997	288b	Secretary resigned	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New secretary appointed	(2 pages)
22 May 1997	NEWINC	Incorporation	(13 pages)