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HUMANE DESIGN LTD

Company number 05022877

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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)
11 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
28 Jan 2013 CH03 Secretary's details changed for Susan Whatley on 20 January 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Jan 2012 CH01 Director's details changed for Mr Simon Whatley on 4 October 2011
09 Nov 2011 AD01 Registered office address changed from Flat E Welbeck Mansions Inglewood Road London NW6 1QX on 9 November 2011
04 May 2011 AA Total exemption small company accounts made up to 31 January 2011
29 Jan 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Mr Simon Whatley on 22 January 2010
27 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 22/01/09; full list of members
09 Feb 2009 353 Location of register of members
09 Feb 2009 190 Location of debenture register
09 Feb 2009 287 Registered office changed on 09/02/2009 from 3 pulpit close chesham bucks HP5 2RZ
09 Feb 2009 288c Director's change of particulars / simon whatley / 01/01/2009
01 Mar 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 22/01/08; full list of members
15 Mar 2007 AA Total exemption full accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 22/01/07; full list of members
16 Oct 2006 AA Accounts for a dormant company made up to 31 January 2006
31 Jan 2006 363a Return made up to 22/01/06; full list of members
21 Sep 2005 AA Total exemption full accounts made up to 31 January 2005