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HUMBER GROWERS HOLDINGS LIMITED

Company number 06281152

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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 Sep 2007 288b Secretary resigned
04 Sep 2007 288a New director appointed
22 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 SA Statement of affairs
15 Aug 2007 88(2)R Ad 31/07/07--------- £ si 4105838@1=4105838 £ ic 156001/4261839
08 Aug 2007 88(2)R Ad 31/07/07--------- £ si 156000@1=156000 £ ic 1/156001
07 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed;new director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
07 Aug 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 NEWINC Incorporation