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HUMBERTS COMMERCIAL (YEOVIL) LIMITED

Company number 04140302

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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)
17 Jan 2005 363s Return made up to 12/01/05; full list of members
  • 363(287) ‐ Registered office changed on 17/01/05
20 Jul 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Mar 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2004 88(2)R Ad 20/02/04--------- £ si 1@1=1 £ ic 100/101
17 Jan 2004 363s Return made up to 12/01/04; full list of members
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2003 AA Total exemption small company accounts made up to 31 January 2003
14 Jan 2003 363s Return made up to 12/01/03; full list of members
18 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 AA Accounts for a dormant company made up to 31 January 2002
11 Feb 2002 88(2)R Ad 31/01/02--------- £ si 99@1=99 £ ic 1/100
11 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 31/01/02
11 Feb 2002 363s Return made up to 12/01/02; full list of members
28 Sep 2001 288b Director resigned
28 Sep 2001 288b Secretary resigned
04 Jun 2001 288a New director appointed
21 May 2001 288a New secretary appointed
21 May 2001 287 Registered office changed on 21/05/01 from: 16 churchill way cardiff CF10 2DX
18 May 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
12 Jan 2001 NEWINC Incorporation