HUMBER LETTINGS LTD

Company number 04637841

Date	Type	Description	View / Download
17 Aug 2007	AA	Total exemption small company accounts made up to 31 January 2007	(4 pages)
23 Jan 2007	363s	Return made up to 15/01/07; full list of members	(6 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
26 Oct 2006	88(2)R	Ad 02/06/05--------- £ si 1@1	(2 pages)
30 Mar 2006	363s	Return made up to 15/01/06; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
21 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(5 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
05 Apr 2005	395	Particulars of mortgage/charge	(4 pages)
17 Jan 2005	363s	Return made up to 15/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
09 Sep 2004	287	Registered office changed on 09/09/04 from: 16 school lane appleby scunthorpe north lincolnshire DN15 0AN	(1 page)
13 May 2004	AA	Total exemption small company accounts made up to 31 January 2004	(5 pages)
10 Feb 2004	363s	Return made up to 15/01/04; full list of members	(6 pages)
19 Feb 2003	288b	Director resigned	(1 page)
19 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed	(2 pages)
19 Feb 2003	287	Registered office changed on 19/02/03 from: 31 corsham street london N1 6DR	(1 page)
14 Feb 2003	CERTNM	Company name changed brookdane LIMITED\certificate issued on 14/02/03	(2 pages)
11 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Jan 2003	NEWINC	Incorporation	(18 pages)

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