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HUMPHRISS & RYDE LTD

Company number 04579815

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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 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
24 Jan 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Nov 2006 363a Return made up to 01/11/06; full list of members
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Secretary resigned;director resigned
25 Oct 2006 288a New secretary appointed;new director appointed
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 287 Registered office changed on 18/10/06 from: 61 high street green street green orpington kent BR6 6BQ
03 Oct 2006 363s Return made up to 01/11/05; full list of members; amend
23 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Nov 2005 288b Secretary resigned;director resigned
10 Nov 2005 363s Return made up to 01/11/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
10 Nov 2005 288a New secretary appointed;new director appointed
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
30 Dec 2004 363s Return made up to 01/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
21 Oct 2003 363s Return made up to 01/11/03; full list of members
15 Feb 2003 395 Particulars of mortgage/charge
20 Dec 2002 225 Accounting reference date shortened from 30/11/03 to 31/10/03
15 Nov 2002 287 Registered office changed on 15/11/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN
15 Nov 2002 288a New director appointed
15 Nov 2002 288a New secretary appointed;new director appointed