HUMANCONCEPTS UK LIMITED

Company number 04922893

Date	Type	Description	View / Download
21 Nov 2009	CH01	Director's details changed for Martin Sacks on 13 October 2009	(2 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
27 Aug 2009	288a	Secretary appointed mr scott jenkins	(1 page)
27 Aug 2009	288b	Appointment terminated secretary kelly free	(1 page)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
14 Nov 2008	363a	Return made up to 13/10/08; full list of members	(3 pages)
02 Nov 2007	363a	Return made up to 13/10/07; full list of members	(2 pages)
11 Jul 2007	287	Registered office changed on 11/07/07 from: suite 10 the white house 42 the terrace torquay devon TQ1 1DE	(1 page)
11 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(8 pages)
28 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2007	288b	Secretary resigned	(1 page)
18 Jan 2007	288b	Director resigned	(1 page)
18 Jan 2007	288a	New secretary appointed	(2 pages)
23 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
25 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
23 Aug 2006	288b	Secretary resigned	(1 page)
23 Aug 2006	288a	New secretary appointed	(2 pages)
06 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
06 Oct 2005	288c	Director's particulars changed	(1 page)
10 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
15 Feb 2005	363s	Return made up to 06/10/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jan 2005	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
28 Jan 2005	287	Registered office changed on 28/01/05 from: 61 chandos place london WC2N 4HG	(1 page)
09 Dec 2004	288a	New director appointed	(2 pages)
08 Jun 2004	395	Particulars of mortgage/charge	(3 pages)