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HUMPHREY MINING PRODUCTS LIMITED

Company number 04083948

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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)
08 Dec 2008 363a Return made up to 29/09/07; no change of members
08 Dec 2008 288a Director appointed louise elsa taylor
07 Aug 2008 288b Appointment terminated director andrew humphrey
29 May 2007 AA Accounts for a dormant company made up to 31 May 2006
29 Jan 2007 AA Total exemption small company accounts made up to 31 May 2005
29 Jan 2007 AA Total exemption small company accounts made up to 31 May 2004
29 Nov 2006 363s Return made up to 29/09/06; full list of members
19 Oct 2005 363s Return made up to 29/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2004 287 Registered office changed on 09/07/04 from: 1-3 college hill london EC4R 2RA
09 Jul 2004 AA Full accounts made up to 31 May 2003
23 Jun 2004 288a New director appointed
25 Mar 2004 288b Secretary resigned
18 Mar 2004 288b Director resigned
23 Jan 2004 363s Return made up to 29/09/03; full list of members
30 Oct 2003 288a New secretary appointed
16 Oct 2003 AA Total exemption full accounts made up to 31 May 2002
01 Oct 2003 288b Secretary resigned
01 Oct 2003 288b Director resigned
01 Oct 2003 288a New secretary appointed
01 Oct 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288b Director resigned
05 Apr 2003 287 Registered office changed on 05/04/03 from: dyfryn tawel degar road llansanar south glamoragan CF7 9JX