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HUMBERSTONE PROPERTIES LTD

Company number 04642817

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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)
08 Feb 2006 363a Return made up to 21/01/06; full list of members
08 Dec 2005 AA Total exemption full accounts made up to 28 February 2005
29 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 287 Registered office changed on 26/05/05 from: 640 melton road thurmaston leicester leicestershire LE4 8BB
28 Jan 2005 363s Return made up to 21/01/05; no change of members
09 Jun 2004 AA Total exemption full accounts made up to 29 February 2004
09 Jun 2004 225 Accounting reference date extended from 31/01/04 to 29/02/04
29 Jan 2004 363s Return made up to 21/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2003 287 Registered office changed on 13/06/03 from: 88 kerrysdale avenue leicester leicestershire LE4 7GL
12 Apr 2003 395 Particulars of mortgage/charge
02 Apr 2003 88(2)R Ad 21/01/03--------- £ si 100@1=100 £ ic 1/101
27 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 288a New secretary appointed
26 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
22 Jan 2003 288b Secretary resigned
22 Jan 2003 288b Director resigned
21 Jan 2003 NEWINC Incorporation