P.HUMPHRIES AUTOMOTIVE DESIGN LIMITED

Company Documents

DateDescription
09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY DEANA HUMPHRIES

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY DEANA HUMPHRIES

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09/01/139 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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06/10/126 October 2012 DISS40 (DISS40(SOAD))

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/07/1231 July 2012 FIRST GAZETTE

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09/01/129 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 July 2010

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03/08/113 August 2011 DISS40 (DISS40(SOAD))

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02/08/112 August 2011 FIRST GAZETTE

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31/07/1131 July 2011 Annual accounts for year ending 31 Jul 2011

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 Annual return made up to 16 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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09/07/109 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HUMPHRIES / 16/12/2009

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03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DEANA JOANNE HUMPHRIES / 16/12/2009

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03/06/103 June 2010 Annual return made up to 16 December 2009 with full list of shareholders

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20/04/1020 April 2010 FIRST GAZETTE

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/12/0823 December 2008 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/08 FROM: GISTERED OFFICE CHANGED ON 22/12/2008 FROM 22 VICTORIA ROAD BRIDGNORTH SHROPSHIRE WV16 4LA

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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21/11/0721 November 2007 RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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22/08/0622 August 2006 RETURN MADE UP TO 19/07/06; NO CHANGE OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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23/09/0523 September 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS

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12/08/0412 August 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 DIRECTOR RESIGNED

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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12/08/0412 August 2004 SECRETARY RESIGNED

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19/07/0419 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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