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HUMBER PROPERTIES LIMITED

Company number 04685754

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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)
27 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2012 AA Accounts for a small company made up to 31 August 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Feb 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
24 Feb 2012 CH01 Director's details changed for Mr Derek Taylor on 11 July 2011
24 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for Mr Derek Michael Taylor on 15 November 2010
24 Feb 2011 AD01 Registered office address changed from Suite 8 Dunston House Livingstone Road Hessle East Yorkshire HU13 0EG on 24 February 2011
22 Feb 2011 AA Total exemption small company accounts made up to 31 August 2010
26 May 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
22 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
26 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
19 Mar 2009 363a Return made up to 24/02/09; full list of members
19 Mar 2009 288c Director's change of particulars / derek taylor / 31/01/2009
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 7
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
21 May 2008 363a Return made up to 23/03/08; no change of members
03 May 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
01 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
04 May 2007 395 Particulars of mortgage/charge
27 Apr 2007 395 Particulars of mortgage/charge
27 Mar 2007 363s Return made up to 24/02/07; full list of members
  • 363(287) ‐ Registered office changed on 27/03/07