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HUMBERSTONE MANAGEMENT LIMITED

Company number 05730053

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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)
12 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Nov 2008 288a Director appointed philip howard coates
02 Nov 2008 88(2) Ad 21/10/08\gbp si 3@1=3\gbp ic 3/6\
02 Nov 2008 88(2) Ad 21/10/08\gbp si 2@1=2\gbp ic 1/3\
14 Mar 2008 363a Return made up to 06/03/08; full list of members
09 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Mar 2007 363a Return made up to 06/03/07; full list of members
22 Mar 2007 288c Secretary's particulars changed
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
28 Jun 2006 CERTNM Company name changed cook fifty LIMITED\certificate issued on 28/06/06
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Mar 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006 NEWINC Incorporation