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MORTONS OF HORNCASTLE LIMITED

Company number 00440357

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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)
28 Nov 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Nov 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Oct 2011 TM01 Termination of appointment of Peter Smith as a director
07 Jun 2011 AA Group of companies' accounts made up to 30 January 2011
23 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
13 Jul 2010 AA Group of companies' accounts made up to 1 February 2009
09 Jun 2010 AA Group of companies' accounts made up to 31 January 2010
16 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
16 Mar 2010 CH01 Director's details changed for Peter Smith on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Angela Mary Spencer on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Philip Howard Sharpe on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Jean Mary Sharpe on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Brian Victor Hill on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mrs Kathryn Alexandra Pinder on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Helen Elizabeth Harness on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Ian David Fisher on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Geoffrey Mawer Cooper on 16 March 2010
16 Mar 2010 CH01 Director's details changed for Mr Terence Arthur Clark on 16 March 2010
16 Mar 2010 CH03 Secretary's details changed for Mrs Kathryn Alexandra Pinder on 16 March 2010
17 Mar 2009 363a Return made up to 16/03/09; full list of members
17 Mar 2009 288c Director's change of particulars / ian fisher / 16/03/2009
22 Jul 2008 AA Full accounts made up to 26 January 2008
19 Mar 2008 363a Return made up to 16/03/08; full list of members
19 Mar 2008 288c Director and secretary's change of particulars / kathryn pinder / 16/03/2008
19 Mar 2008 288c Director's change of particulars / angela spencer / 16/03/2008