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HUMBERSIDE SUNBLINDS LIMITED

Company number 03810294

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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)
29 Apr 2008 288b Appointment terminated director andrew dobbs
25 Feb 2008 169 Gbp ic 34/14\12/02/08\gbp sr 20@1=20\
15 Feb 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
24 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Sep 2007 363a Return made up to 20/07/07; full list of members
21 Feb 2007 169 £ ic 114/34 26/01/07 £ sr 80@1=80
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Secretary resigned;director resigned
06 Feb 2007 288a New secretary appointed;new director appointed
06 Feb 2007 288a New director appointed
06 Feb 2007 88(2)R Ad 24/01/07--------- £ si 14@1=14 £ ic 100/114
05 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 20/07/06; full list of members
21 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Aug 2005 363s Return made up to 20/07/05; full list of members
03 Aug 2004 363s Return made up to 20/07/04; full list of members
26 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
28 Jul 2003 363s Return made up to 20/07/03; full list of members
25 Mar 2003 AA Total exemption small company accounts made up to 31 December 2002
26 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
16 Aug 2002 363s Return made up to 20/07/02; full list of members
07 Aug 2001 363s Return made up to 20/07/01; full list of members
  • 363(287) ‐ Registered office changed on 07/08/01
21 May 2001 AA Accounts for a small company made up to 31 December 2000