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M HUMPHRIES & R SIBBONS LTD

Company number 06127773

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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)
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
24 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
23 Mar 2012 AA Total exemption small company accounts made up to 28 February 2011
22 Mar 2012 AD01 Registered office address changed from Number 2 Old Farm Cottages Abbots Worthy Winchester Hampshire SO21 1DU United Kingdom on 22 March 2012
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
13 May 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Nov 2010 TM01 Termination of appointment of Samuel Purcell as a director
25 Oct 2010 SH06 Cancellation of shares. Statement of capital on 25 October 2010
  • GBP 67
25 Oct 2010 SH03 Purchase of own shares.
20 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2010 AA Total exemption small company accounts made up to 28 February 2010
15 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Miss Rosanna Lee Sibbons on 1 November 2009
15 Mar 2010 CH01 Director's details changed for Mr Samuel Richard Lloyd Purcell on 1 November 2009
15 Mar 2010 CH03 Secretary's details changed for Miss Rosanna Lee Sibbons on 1 November 2009
15 Mar 2010 CH01 Director's details changed for Mr Michael Humphries on 1 November 2009
18 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
10 Mar 2009 363a Return made up to 26/02/09; full list of members
10 Mar 2009 288c Director and secretary's change of particulars / rosanna sibbons / 01/01/2009
10 Mar 2009 288c Director's change of particulars / samuel purcell / 01/01/2009
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 395 Particulars of a mortgage or charge / charge no: 1
13 Jun 2008 AA Total exemption small company accounts made up to 28 February 2008
27 Mar 2008 363a Return made up to 26/02/08; full list of members