HUMPHRIES (DROITWICH) LIMITED


Registered number: 03345675
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Name: HUMPHRIES (DROITWICH) LIMITED
HUMPHRIES (DROITWICH) LTD
Address: 31 ST JOHNS, WORCESTER, WORCESTERSHIRE, WR2 5AG
Incorporation Date: 1997-04-04

Company status: Active


Free Annual Reports

date name view report
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2016-03-10 31/01/16 TOTAL EXEMPTION SMALL AA
2016-04-12 04/04/16 FULL LIST AR01
2015-04-13 04/04/15 FULL LIST AR01
2015-03-10 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-13 31/01/14 TOTAL EXEMPTION SMALL AA
2014-04-09 04/04/14 FULL LIST AR01
2013-05-01 04/04/13 FULL LIST AR01
2013-03-05 31/01/13 TOTAL EXEMPTION SMALL AA
2012-03-07 31/01/12 TOTAL EXEMPTION SMALL AA
2012-04-24 04/04/12 FULL LIST AR01
2011-04-07 04/04/11 FULL LIST AR01
2011-03-10 31/01/11 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / IAN DONALD HUMPHRIES / 04/04/2010 CH01
2010-03-23 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-13 DIRECTOR'S CHANGE OF PARTICULARS / HEATHER HUMPHRIES / 04/04/2010 CH01
2010-04-13 04/04/10 FULL LIST AR01
2009-03-20 31/01/09 TOTAL EXEMPTION SMALL AA
2009-04-14 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS 363a
2009-03-05 AD 31/01/09GBP SI [email protected]=25221GBP IC 20002/45223 88(2)
2008-04-10 31/01/08 TOTAL EXEMPTION SMALL AA
2008-04-10 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS 363a
2007-04-16 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS 363a
2007-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 AA
2006-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 AA
2006-04-18 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS 363a
2005-08-30 £ IC 40004/2000201/07/05£ SR [email protected]=20002 169
2005-06-07 DIRECTOR RESIGNED 288b
2005-04-07 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-06-07 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2005-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 AA
2005-06-18 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL RES08
2005-06-07 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT 173
2005-02-21 NEW DIRECTOR APPOINTED 288a
2004-03-30 RETURN MADE UP TO 04/04/04; NO CHANGE OF MEMBERS 363s
2004-04-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 AA
2003-09-15 REGISTERED OFFICE CHANGED ON 15/09/03 FROM:14 THE TYTHINGWORCESTERWORCESTERSHIRE WR14 1HD 287
2003-03-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 AA
2003-04-02 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2002-04-03 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2002-04-16 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2002-04-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 AA
2002-04-02 DIRECTOR'S PARTICULARS CHANGED 288c
2001-04-11 VARYING SHARE RIGHTS AND NAMES RES12
2001-04-11 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2001-04-11 AD 29/03/01---------£ SI [email protected]=4£ IC 40000/40004 88(2)R
2001-04-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 AA
2001-04-11 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-04-11 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2001-04-11 4 SHARES AT £1 29/03/01 RES14
2001-04-11 DISAPPLICATION OF PRE-EMPTION RIGHTS RES11
2000-04-12 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS 363s
2000-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
1999-03-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 AA
1999-04-15 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS 363s
1998-04-01 RETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS 363s
1998-03-24 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 AA
1997-04-27 ALTER MEM AND ARTS 23/04/97 SRES01
1997-11-28 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 225
1997-05-20 AD 23/04/97---------£ SI [email protected]=19999£ IC 1/20000 88(2)R
1997-05-25 AD 23/04/97---------£ SI [email protected] 88(2)O
1997-05-20 AD 23/04/97---------£ SI [email protected]=20000£ IC 20000/40000 88(2)P
1997-05-25 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)

Last update: 2018-03-10 09:01:03