HUMBER GROWERS HOLDINGS LIMITED

Company number 06281152

Date	Type	Description	View / Download
29 Nov 2010	SH06	Cancellation of shares. Statement of capital on 29 November 2010 GBP 400,456	(5 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-12	(1 page)
29 Nov 2010	SH03	Purchase of own shares.	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)
17 Nov 2010	TM01	Termination of appointment of David Hand as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Christopher White-Moncreiff as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Nicholas Gibbons as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Ian Ball as a director	(1 page)
17 Nov 2010	TM01	Termination of appointment of Paul Cooper as a director	(1 page)
17 Nov 2010	TM02	Termination of appointment of Nicholas Gibbons as a secretary	(1 page)
11 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-08	(2 pages)
11 Nov 2010	CONNOT	Change of name notice	(2 pages)
25 Jun 2010	AR01	Annual return made up to 15 June 2010 with full list of shareholders	(14 pages)
25 Jun 2010	CH01	Director's details changed for Christopher White-Moncreiff on 15 June 2010	(2 pages)
12 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(25 pages)
11 Sep 2009	AA	Group of companies' accounts made up to 31 December 2008	(26 pages)
02 Jul 2009	363a	Return made up to 15/06/09; full list of members	(12 pages)
21 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 15/01/2009	(3 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
19 Jun 2008	363a	Return made up to 15/06/08; full list of members	(12 pages)
19 Jun 2008	190	Location of debenture register	(1 page)
19 Jun 2008	288c	Director's change of particulars / paul cooper / 15/06/2008	(2 pages)
19 Jun 2008	353	Location of register of members	(1 page)
19 Jun 2008	287	Registered office changed on 19/06/2008 from c/o humber vhb group LTD common lane welton, brough east yorkshire HU15 1UT	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)