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HORTONS' ESTATE LIMITED

Company number 00490726

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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)
21 Dec 2001 395 Particulars of mortgage/charge
21 Nov 2001 169 £ ic 1735123/1715123 15/11/01 £ sr 20000@1=20000
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 15/11/01
25 Oct 2001 288a New director appointed
01 Oct 2001 88(2)R Ad 27/09/01--------- £ si 920@1=920 £ ic 1734203/1735123
10 Aug 2001 88(2)R Ad 18/01/01--------- £ si 3714@1
03 Apr 2001 169 £ ic 1735303/1734203 28/03/01 £ sr 1100@1=1100
30 Mar 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Mar 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Feb 2001 363a Return made up to 07/02/01; full list of members
15 Feb 2001 AA Full group accounts made up to 30 September 2000
14 Dec 2000 395 Particulars of mortgage/charge
20 Jul 2000 288b Director resigned
12 Jun 2000 225 Accounting reference date extended from 28/09/00 to 30/09/00
17 May 2000 288a New director appointed
09 May 2000 288b Secretary resigned
09 May 2000 288a New secretary appointed
07 Mar 2000 363a Return made up to 07/02/00; full list of members
07 Mar 2000 288a New secretary appointed
07 Mar 2000 288b Secretary resigned
29 Feb 2000 AA Full group accounts made up to 28 September 1999
08 Feb 2000 288b Secretary resigned
14 Dec 1999 288a New secretary appointed
14 Dec 1999 288b Director resigned
03 Jun 1999 88(2)R Ad 27/05/99--------- £ si 30870@1=30870 £ ic 1704433/1735303