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HUMPHREY & STRETTON HOLDINGS LIMITED

Company number 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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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