Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HORNCASTLE GROUP PLC

Company number 00813569

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Sep 2002 363s Return made up to 03/08/02; full list of members
30 Nov 2001 288a New secretary appointed
30 Nov 2001 288b Secretary resigned;director resigned
19 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
24 Aug 2001 363s Return made up to 03/08/01; full list of members
19 Oct 2000 AA Full group accounts made up to 31 March 2000
29 Aug 2000 363s Return made up to 03/08/00; full list of members
17 Apr 2000 288b Director resigned
29 Oct 1999 288b Director resigned
25 Oct 1999 AA Full group accounts made up to 31 March 1999
31 Aug 1999 363s Return made up to 03/08/99; no change of members
10 Mar 1999 288a New secretary appointed;new director appointed
10 Mar 1999 288b Secretary resigned
26 Oct 1998 AA Full group accounts made up to 31 March 1998
11 Aug 1998 363s Return made up to 03/08/98; no change of members
21 Oct 1997 AA Full group accounts made up to 31 March 1997
02 Sep 1997 363s Return made up to 03/08/97; full list of members
16 Dec 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
16 Dec 1996 169 £ ic 1334358/731991 18/11/96 £ sr 602367@1=602367
04 Dec 1996 288b Director resigned
24 Oct 1996 AA Full group accounts made up to 31 March 1996
30 Aug 1996 363s Return made up to 03/08/96; full list of members
30 Oct 1995 MEM/ARTS Memorandum and Articles of Association
20 Oct 1995 AA Full group accounts made up to 31 March 1995
19 Oct 1995 169 £ ic 1376858/1334358 26/09/95 £ sr 42500@1=42500