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HUMAX HORTICULTURE LIMITED

Company number 04769411

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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)
21 Sep 2011 TM01 Termination of appointment of Edward Claggett as a director
21 Sep 2011 AP01 Appointment of Ms Aimee Deluca as a director
21 Sep 2011 AP01 Appointment of Mr Douglas Larson as a director
19 Sep 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
20 May 2011 TM01 Termination of appointment of Neil Rust as a director
05 May 2011 AA Full accounts made up to 31 December 2009
05 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
19 May 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
19 Feb 2010 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 19/05/09; full list of members
13 Aug 2009 288c Director's change of particulars / neil rust / 13/08/2009
29 Oct 2008 AUD Auditor's resignation
21 Oct 2008 288b Appointment terminated director david dickens
21 Oct 2008 288b Appointment terminated director jonathan cox
21 Oct 2008 288b Appointment terminated director kelvin woodruff
21 Oct 2008 288a Director appointed edward claggett
21 Oct 2008 288a Director appointed martin nicholas breddy
21 Oct 2008 288a Director appointed neil kenneth rust
17 Oct 2008 AUD Auditor's resignation
15 Oct 2008 287 Registered office changed on 15/10/2008 from richardson house gretna loaning mill hill gretna dumfriesshire DG16 5HU
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
14 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7