HUMPHREY & STRETTON HOLDINGS LIMITED
Company number 04156013
- Company Overview for HUMPHREY & STRETTON HOLDINGS LIMITED (04156013)
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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) |
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07 Dec 2004 | AA | Full accounts made up to 30 June 2004 | |
14 Feb 2004 | 363s | Return made up to 07/02/04; full list of members | |
23 Jan 2004 | AA | Full accounts made up to 30 June 2003 | |
07 Jan 2004 | AUD | Auditor's resignation | |
19 Feb 2003 | 363s | Return made up to 07/02/03; full list of members | |
29 Jan 2003 | AA | Full accounts made up to 30 June 2002 | |
07 May 2002 | 363s | Return made up to 07/02/02; full list of members | |
21 Feb 2002 | AA | Accounts for a small company made up to 30 June 2001 | |
21 Feb 2002 | 225 | Accounting reference date shortened from 30/06/02 to 30/06/01 | |
23 Jul 2001 | 225 | Accounting reference date extended from 28/02/02 to 30/06/02 | |
27 Jun 2001 | SA | Statement of affairs | |
27 Jun 2001 | 88(2)R | Ad 01/06/01--------- £ si 2200000@1=2200000 £ ic 1/2200001 | |
26 Jun 2001 | CERTNM | Company name changed wardcroft LIMITED\certificate issued on 26/06/01 | |
21 Jun 2001 | RESOLUTIONS |
Resolutions
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21 Jun 2001 | 123 | £ nc 100/2500000 01/06/01 | |
13 Jun 2001 | 288a | New director appointed | |
13 Jun 2001 | 288a | New secretary appointed;new director appointed | |
13 Jun 2001 | 287 | Registered office changed on 13/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP | |
04 Jun 2001 | 288b | Secretary resigned | |
04 Jun 2001 | 288b | Director resigned | |
07 Feb 2001 | NEWINC | Incorporation |