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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)
26 Jun 2003 AA Group of companies' accounts made up to 31 January 2003
22 Mar 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Group of companies' accounts made up to 2 February 2002
10 May 2002 363s Return made up to 16/03/02; full list of members
13 Sep 2001 403a Declaration of satisfaction of mortgage/charge
08 Jun 2001 AA Full group accounts made up to 27 January 2001
27 Mar 2001 363s Return made up to 16/03/01; full list of members
  • 363(287) ‐ Registered office changed on 27/03/01
27 Nov 2000 288a New director appointed
23 May 2000 AA Accounts for a medium company made up to 31 January 2000
19 Apr 2000 363s Return made up to 27/03/00; full list of members
06 Apr 2000 288b Director resigned
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1999 AA Full accounts made up to 31 January 1999
08 Apr 1999 363s Return made up to 27/03/99; no change of members
31 Dec 1998 395 Particulars of mortgage/charge
25 Nov 1998 225 Accounting reference date extended from 31/12/98 to 31/01/99
15 Jul 1998 395 Particulars of mortgage/charge
09 Jun 1998 AA Accounts for a medium company made up to 31 December 1997
28 Apr 1998 363s Return made up to 27/03/98; change of members
03 Nov 1997 AA Full accounts made up to 31 December 1996
30 Apr 1997 363s Return made up to 27/03/97; full list of members
12 Jun 1996 363s Return made up to 27/03/96; no change of members
04 Jun 1996 AA Full accounts made up to 31 December 1995
09 Aug 1995 AA Accounts for a small company made up to 31 December 1994
06 Apr 1995 363s Return made up to 27/03/95; no change of members